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ESSENTIAL COMPANY GROUP INC.

Company Details

Name: ESSENTIAL COMPANY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 2009 (15 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3876680
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 25-81 38TH STREET, ASTORIA, NY, United States, 11103
Principal Address: 2581 38TH STREET, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-81 38TH STREET, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
MARIA CONSTANTATOS Chief Executive Officer 2581 38TH STREET, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2012-07-12 2022-01-13 Address 2581 38TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2009-11-09 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-11-09 2022-01-13 Address 25-81 38TH STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220113003249 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
120712002951 2012-07-12 BIENNIAL STATEMENT 2011-11-01
091109000318 2009-11-09 CERTIFICATE OF INCORPORATION 2009-11-09

Date of last update: 30 Dec 2024

Sources: New York Secretary of State