| Name: | ESI ARCHITECTURAL & ENGINEERING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) |
| Entity Number: | 4329763 |
| ZIP code: | 12207 |
| County: | Washington |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 950 Walnut Ridge Drive, Hartland, WI, United States, 53029 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY P. GIBBONS | Chief Executive Officer | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
| 2022-04-28 | 2024-12-02 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
| 2022-04-28 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-09 | 2022-04-28 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2022-04-28 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000242 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221201001122 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 220428001602 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 201211060479 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204007204 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007673 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209007353 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000671 | 2012-12-07 | APPLICATION OF AUTHORITY | 2012-12-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
