ES BETA, INC.

Name: | ES BETA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Oct 2015 (10 years ago) |
Entity Number: | 4830565 |
ZIP code: | 10005 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 775-1 PLEASANT STREET, WEYMOUTH, MA, United States, 02189 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ROBERT M PINEAU | Chief Executive Officer | 775-1 PLEASANT STREET, WEYMOUTH, MA, United States, 02189 |
Start date | End date | Type | Value |
---|---|---|---|
2025-07-14 | 2025-07-14 | Address | 775-1 PLEASANT STREET, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
2025-06-26 | 2025-07-14 | Address | 775-1 PLEASANT STREET, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
2025-06-26 | 2025-06-26 | Address | 775-1 PLEASANT STREET, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
2025-06-26 | 2025-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2025-06-26 | 2025-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250714002002 | 2025-07-14 | AMENDMENT TO BIENNIAL STATEMENT | 2025-07-14 |
250626000223 | 2025-06-26 | BIENNIAL STATEMENT | 2025-06-26 |
200618060368 | 2020-06-18 | BIENNIAL STATEMENT | 2019-10-01 |
SR-73112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-73113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State