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ESL GAMING AMERICA, INC.

ESL GAMING AMERICA, INC.

Company Details

Name:	ESL GAMING AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 2014 (11 years ago)
Entity Number:	4557798
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ESL GAMING AMERICA, INC.
Address:	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address:	1202 Chestnut Street, BURBANK, CA, United States, 91506

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
TURTLE ENTERTAINMENT AMERICA, INC.	DOS Process Agent	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CRAIG LEVINE	Chief Executive Officer	1202 CHESTNUT STREET, BURBANK, CA, United States, 91506

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	1212 CHESTNUT STREET, BURBANK, CA, 91506, 1627, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	1202 CHESTNUT STREET, BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2020-04-07	2024-07-02	Address	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-07	2024-07-02	Address	1212 CHESTNUT STREET, BURBANK, CA, 91506, 1627, USA (Type of address: Chief Executive Officer)
2019-05-06	2024-07-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-06	2020-04-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-25	2020-04-07	Address	1212 CHESTNUT ST., BURBANK, CA, 91506, USA (Type of address: Principal Executive Office)
2018-04-25	2020-04-07	Address	1212 CHESTNUT ST., BURBANK, CA, 91506, USA (Type of address: Chief Executive Officer)
2017-11-14	2019-05-06	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-11-14	2019-05-06	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-04-07	2017-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702003553	2024-02-13	CERTIFICATE OF AMENDMENT	2024-02-13
220726002719	2022-07-26	BIENNIAL STATEMENT	2022-04-01
200407060006	2020-04-07	BIENNIAL STATEMENT	2020-04-01
190506000179	2019-05-06	CERTIFICATE OF CHANGE	2019-05-06
180425006351	2018-04-25	BIENNIAL STATEMENT	2018-04-01
171114000444	2017-11-14	CERTIFICATE OF CHANGE	2017-11-14
140407000704	2014-04-07	APPLICATION OF AUTHORITY	2014-04-07

Date of last update: 28 Dec 2024

Sources: New York Secretary of State