Home Page
Counties
New York
12020
ESSENSE PARTNERS INC.

ESSENSE PARTNERS INC.

Headquarter

Company Details

Name:	ESSENSE PARTNERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2014 (10 years ago)
Entity Number:	4674169
ZIP code:	12020
County:	New York
Place of Formation:	New York
Address:	1 EAST HIGH STREET, BALLSTON SPA, NY, United States, 12020
Principal Address:	216 East 45th Street, 15th Floor, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ESSENSE PARTNERS INC., FLORIDA	F18000002691	FLORIDA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7QYX6

Obsolete

Non-Manufacturer

2016-11-07

2024-02-29

2022-08-29

No data

Contact Information

POC	GEOFF WYATT
Phone	+1 914-500-5674
Address	216 E 45TH ST RM 1107, NEW YORK, NY, 10017 3304, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
GLOBAL VIrTUAL AGENT SERVICES, INC.	Agent	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020

DOS Process Agent

Name	Role	Address
GLOBAL VIRTUAL AGENT SERVICES, INC.	DOS Process Agent	1 EAST HIGH STREET, BALLSTON SPA, NY, United States, 12020

Chief Executive Officer

Name	Role	Address
JAMES LINDSTROM	Chief Executive Officer	145 PECKSLAND ROAD, GREENWICH, CT, United States, 06831

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	145 PECKSLAND ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-12-03	Address	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2023-12-05	2024-12-03	Address	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent)
2023-12-05	2024-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05	2024-12-03	Address	145 PECKSLAND ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2022-04-14	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-06	2023-12-05	Address	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2022-04-06	2023-12-05	Address	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent)
2022-04-06	2022-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-06	2023-12-05	Address	3 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2019-12-10	2022-04-06	Address	3 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2019-12-10	2022-04-06	Address	3 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2018-05-02	2019-12-10	Address	125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-05-02	2019-12-10	Address	125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-12-02	2019-12-10	Address	125 PARK AVE., 25TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-12-02	2022-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241203001194	2024-12-03	BIENNIAL STATEMENT	2024-12-03
231205004336	2023-12-05	BIENNIAL STATEMENT	2022-12-01
220406003709	2022-04-06	CERTIFICATE OF CHANGE BY ENTITY	2022-04-06
201203060932	2020-12-03	BIENNIAL STATEMENT	2020-12-01
191210060506	2019-12-10	BIENNIAL STATEMENT	2018-12-01
180502006801	2018-05-02	BIENNIAL STATEMENT	2016-12-01
160205000534	2016-02-05	CERTIFICATE OF AMENDMENT	2016-02-05
141202010243	2014-12-02	CERTIFICATE OF INCORPORATION	2014-12-02

Date of last update: 28 Dec 2024

Sources: New York Secretary of State