| Name: | ESTECH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Entity Number: | 4563304 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3701 EAST PLANO PARKWAY, SUITE 300, PLANO, TX, United States, 75074 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GEORGE T. PLATT | Chief Executive Officer | 3701 EAST PLANO PARKWAY, SUITE 300, PLANO, TX, United States, 75074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 3701 EAST PLANO PARKWAY, SUITE 300, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 3701 EAST PLANO PARKWAY, SUITE 100, PLANO, TX, 75074, 1819, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-04-03 | Address | 3701 EAST PLANO PARKWAY, SUITE 300, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-04-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2024-04-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-12-28 | 2024-04-03 | Address | 3701 EAST PLANO PARKWAY, SUITE 100, PLANO, TX, 75074, 1819, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2022-12-28 | Address | 3701 EAST PLANO PARKWAY, SUITE 300, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2022-12-28 | Address | 3701 EAST PLANO PARKWAY, SUITE 100, PLANO, TX, 75074, 1819, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2022-12-28 | Address | 3701 EAST PLANO PARKWAY, SUITE 100, PLANO, TX, 75074, 1819, USA (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2022-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004275 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 221228003084 | 2022-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-28 |
| 220420002955 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060489 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006146 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006413 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140417000246 | 2014-04-17 | APPLICATION OF AUTHORITY | 2014-04-17 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
