| Name: | ESSENTIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2020 (4 years ago) |
| Entity Number: | 5857669 |
| ZIP code: | 12231 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 99 Washington Ave, Albany, NY, United States, 12231 |
| Principal Address: | 10130 Mallard Creek Rd. Suite 300, Charlotte, NC, United States, 28262 |
| Name | Role | Address |
|---|---|---|
| ONE COMMERCE PLAZA | DOS Process Agent | 99 Washington Ave, Albany, NY, United States, 12231 |
| Name | Role | Address |
|---|---|---|
| BAXTER M HAYES III | Chief Executive Officer | 10130 MALLARD CREEK RD. SUITE 300, CHARLOTTE, NC, United States, 28262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 10130 MALLARD CREEK RD. SUITE 300, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2024-10-16 | Address | 10130 MALLARD CREEK RD., SUITE 300, CHARLOTTE, NC, 28262, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000458 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221005002063 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201015000160 | 2020-10-15 | APPLICATION OF AUTHORITY | 2020-10-15 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-05-25 | 2016-06-27 | Refund Policy | Yes | 999.00 | Credit Card Refund and/or Contract Cancelled |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
