| Name: | ESP INNOVATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2023 (2 years ago) |
| Entity Number: | 6723875 |
| ZIP code: | 10022 |
| County: | Westchester |
| Address: | Withers Bergman LLP, 430 Park Avenue, 10th Floor, New York, NY, United States, 10022 |
| Principal Address: | c/o Withers Bergman LLP, 430 Park Ave., 10th Floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID S. GUIN, ESQUIRE | DOS Process Agent | Withers Bergman LLP, 430 Park Avenue, 10th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| REBECCA LYNN KRIEGE | Chief Executive Officer | C/O WITHERS BERGMAN LLP, 430 PARK AVE., 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2025-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2025-02-27 | Address | Withers Bergman LLP, 430 Park Avenue, 10th Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-06 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-06 | 2023-02-07 | Address | Withers Bergman LLP, 430 Park Avenue, 10th Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004581 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 230207002366 | 2023-02-07 | CERTIFICATE OF MERGER | 2023-02-07 |
| 230206001425 | 2023-02-06 | CERTIFICATE OF INCORPORATION | 2023-02-06 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
