| Name: | ESE CO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1982 (42 years ago) |
| Entity Number: | 780667 |
| ZIP code: | 10177 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: DAVID G EBERT, ESQ, 250 PARK AVENUE / 6TH FL, NEW YORK, NY, United States, 10177 |
| Principal Address: | 20 CROSSWAYS PARK NORTH, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI, LLP | DOS Process Agent | ATTN: DAVID G EBERT, ESQ, 250 PARK AVENUE / 6TH FL, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| GARY A DAVIS | Chief Executive Officer | 20 CROSSWAYS PARK NORTH, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-03 | 2009-04-17 | Name | ESE DAIRIES, INC. |
| 2003-03-03 | 2012-08-10 | Address | ATTN: DAVID G. EBERT, ESQ., 250 PARK AVENUE 6TH FL., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1983-02-10 | 2003-03-03 | Name | LOVA FOODS, LTD. |
| 1983-02-10 | 2003-03-03 | Address | 338 WESTBURY AVE., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 1982-07-07 | 1983-02-10 | Name | SHAKE MATE, INC. |
| 1982-07-07 | 1983-02-10 | Address | 63 BUTTONWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120810002884 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002716 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 090417000511 | 2009-04-17 | CERTIFICATE OF AMENDMENT | 2009-04-17 |
| 090414002308 | 2009-04-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 030303000514 | 2003-03-03 | CERTIFICATE OF AMENDMENT | 2003-03-03 |
| A949979-3 | 1983-02-10 | CERTIFICATE OF AMENDMENT | 1983-02-10 |
| A884057-3 | 1982-07-07 | CERTIFICATE OF INCORPORATION | 1982-07-07 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
