| Name: | ESP FARE SERVICES NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347813 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | ESP ENTERPRISES, INC. |
| Fictitious Name: | ESP FARE SERVICES NEW YORK |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 13161 MISTY WILLOW, HOUSTON, TX, United States, 77070 |
| Name | Role | Address |
|---|---|---|
| STEVE PHELAN | Chief Executive Officer | 34207 MILL CREEK CT, PINEHURST, TX, United States, 77362 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-17 | 2021-01-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-05-05 | 2020-06-02 | Address | 12010 FOREST ESTATES, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2020-06-02 | Address | 12423 CUTTEN RD, SUITE B, HOUSTON, TX, 77066, USA (Type of address: Principal Executive Office) |
| 2015-05-05 | 2015-06-17 | Address | 12423 CUTTEN RD, SUITE B, HOUSTON, TX, 77066, USA (Type of address: Service of Process) |
| 2013-01-17 | 2015-05-05 | Address | 10963 CUTTEN RD, SUITE B101, HOUSTON, TX, 77066, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126003624 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060598 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 200602061270 | 2020-06-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118006211 | 2017-01-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150617000909 | 2015-06-17 | CERTIFICATE OF CHANGE | 2015-06-17 |
| 150505006810 | 2015-05-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117001057 | 2013-01-17 | APPLICATION OF AUTHORITY | 2013-01-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
