| Name: | ESPLANADE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1979 (45 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
| Name | Role | Address |
|---|---|---|
| J ROBERT TAKSEN | Chief Executive Officer | 57 N MAIN ST, PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 N MAIN ST, PITTSFORD, NY, United States, 14534 |
| 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 | 120 ESPLANADE DR, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2001-10-02 | Address | 57 N MAIN ST, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 1997-10-28 | 1999-04-28 | Address | 57 N MAIN ST, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 1993-05-12 | 1997-10-28 | Address | 57 NORTH MAIN STREET, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1997-10-28 | Address | 116 WILSHIRE ROAD, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1997-10-28 | Address | 57 NORTH MAIN STREET, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 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 |
| 991116002313 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 990428000606 | 1999-04-28 | CERTIFICATE OF AMENDMENT | 1999-04-28 |
| 971028002502 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 931020002036 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 930512002285 | 1993-05-12 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
