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ESPLANADE HOLDING CORP.

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Company Details

Name: ESPLANADE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1979 (46 years ago)
Entity Number: 589667
ZIP code: 14534
County: Monroe
Place of Formation: New York
Address: 57 N MAIN ST, PITTSFORD, NY, United States, 14534

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
J ROBERT TAKSEN Chief Executive Officer 57 N MAIN ST, PITTSFORD, NY, United States, 14534

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57 N MAIN ST, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2003-10-09 2005-11-18 Address 64 BRUNSWICK ST, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)
2001-10-02 2003-10-09 Address 120 ESPLANADE DR, ROCHESTER, NY, 14610, 3330, USA (Type of address: Chief Executive Officer)
2001-10-02 2005-11-18 Address 57 N MAIN ST, PITTSFORD, NY, 14534, 4432, USA (Type of address: Principal Executive Office)
1999-04-28 2005-11-18 Address C/O J. ROBERT TAKSEN, 57 NORTH MAIN STREET, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1997-10-28 2001-10-02 Address 57 N MAIN ST, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20210217030 2021-02-17 ASSUMED NAME LLC INITIAL FILING 2021-02-17
051118002700 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031009002358 2003-10-09 BIENNIAL STATEMENT 2003-10-01
011002002436 2001-10-02 BIENNIAL STATEMENT 2001-10-01
001221000193 2000-12-21 CERTIFICATE OF AMENDMENT 2000-12-21

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State