| Name: | ESSENTIAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1982 (42 years ago) |
| Date of dissolution: | 03 May 2017 |
| Entity Number: | 806923 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1675 YORK AVE 21K, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN DAVIS | Chief Executive Officer | 1675 YORK AVE 21K, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAVIS | DOS Process Agent | 1675 YORK AVE 21K, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-04 | 2004-12-28 | Address | 2166 BROADWAY, #15B, NEW YORK, NY, 10024, 6642, USA (Type of address: Principal Executive Office) |
| 1998-11-04 | 2004-12-28 | Address | 2166 BROADWAY, 15B, NEW YORK, NY, 10024, 6642, USA (Type of address: Chief Executive Officer) |
| 1998-11-04 | 2004-12-28 | Address | 2166 BROADWAY, 15B, NEW YORK, NY, 10024, 6642, USA (Type of address: Service of Process) |
| 1995-06-21 | 1998-11-04 | Address | 2162 BROADWAY, STE 301, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-06-21 | 1998-11-04 | Address | 2162 BROADWAY, STE 301, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503000764 | 2017-05-03 | CERTIFICATE OF DISSOLUTION | 2017-05-03 |
| 041228002739 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 030416002606 | 2003-04-16 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129002173 | 2000-11-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002417 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
