| Name: | ESSENCE ENTERTAINMENT WORLDWIDE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) |
| Entity Number: | 5535109 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 8347 261ST ST, FLORAL PARK, NY, United States, 11004 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AVHIK MITRA | Chief Executive Officer | 8347 261ST ST, FLORAL PARK, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 8347 261ST ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-04-10 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-05-30 | 2025-04-10 | Address | 8347 261ST ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2025-04-10 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-30 | 2024-05-30 | Address | 8347 261ST ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2025-04-10 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-04-14 | 2024-05-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-04-14 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-04-14 | 2023-04-14 | Address | 8347 261ST ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-05-30 | Address | 8347 261ST ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410001874 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 240530019543 | 2024-05-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-15 |
| 230414004598 | 2023-04-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 210503062598 | 2021-05-03 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416010423 | 2019-04-16 | CERTIFICATE OF INCORPORATION | 2019-04-16 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
