| Name: | ESI GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1945 (79 years ago) |
| Date of dissolution: | 23 Jun 1993 |
| Entity Number: | 56816 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1359 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 25000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESI GROUP INC. | DOS Process Agent | 1359 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-10-07 | 1987-02-26 | Address | 1 ROCKEFELLER, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1975-09-26 | 1975-09-26 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 100 |
| 1975-09-26 | 1975-09-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 1966-09-07 | 1975-09-26 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 100 |
| 1964-01-14 | 1966-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 1964-01-14 | 1966-09-07 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 100 |
| 1963-12-23 | 1964-01-14 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 100 |
| 1963-12-23 | 1964-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1957-04-12 | 1963-12-23 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
| 1957-04-12 | 1963-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-901346 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| B462391-4 | 1987-02-26 | CERTIFICATE OF AMENDMENT | 1987-02-26 |
| B393046-2 | 1986-08-20 | CERTIFICATE OF AMENDMENT | 1986-08-20 |
| A808598-1 | 1981-10-26 | ERRONEOUS ENTRY | 1981-10-26 |
| DP-9692 | 1981-06-24 | DISSOLUTION BY PROCLAMATION | 1981-06-24 |
| Z007476-2 | 1979-10-24 | ASSUMED NAME CORP INITIAL FILING | 1979-10-24 |
| A434341-3 | 1977-10-07 | CERTIFICATE OF AMENDMENT | 1977-10-07 |
| A262073-8 | 1975-09-26 | CERTIFICATE OF AMENDMENT | 1975-09-26 |
| 576853-5 | 1966-09-07 | CERTIFICATE OF AMENDMENT | 1966-09-07 |
| 424267 | 1964-03-04 | CERTIFICATE OF AMENDMENT | 1964-03-04 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
