| Name: | ESSEL INFRA WEST INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2013 (12 years ago) |
| Entity Number: | 4434035 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 MIDDLESEX ESSEX TURNPIKE, SUITE 202, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ESSEL INFRA WEST INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMEER TARGE | Chief Executive Officer | 200 MIDDLESEX ESSEX TURNPIKE, SUITE 202, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 200 MIDDLESEX ESSEX TURNPIKE, SUITE 202, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-05 | 2023-08-02 | Address | 200 MIDDLESEX ESSEX TURNPIKE, SUITE 202, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2017-07-05 | Address | ONE PENN PLAZA, SUITE 3501, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2017-07-05 | Address | ONE PENN PLAZA, SUITE 3501, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802002809 | 2023-08-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716001277 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190702060362 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705007441 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007155 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130722000614 | 2013-07-22 | APPLICATION OF AUTHORITY | 2013-07-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
