| Name: | ESPRIT OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1984 (40 years ago) |
| Entity Number: | 944487 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ESPRIT DE CORP |
| Fictitious Name: | ESPRIT OF CALIFORNIA |
| Principal Address: | 900 MINNESOTA ST, SAN FRANCISCO, CA, United States, 94107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HEID | Chief Executive Officer | 900 MINNESOTA ST, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-16 | 2000-09-14 | Address | 900 MINNESOTA ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 1996-09-12 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-12 | 2000-09-14 | Address | 900 MINNESOTA ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 1998-09-16 | Address | 900 MINNESOTA ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1996-09-12 | Address | 900 MINNESOTA STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1996-09-12 | Address | ESPRIT OF CALIFORNIA, 900 MINNESOTA STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 1984-09-19 | 1996-09-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-09-19 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13258 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000914002320 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 990928000153 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980916002177 | 1998-09-16 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002386 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 930603002271 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| B143444-4 | 1984-09-19 | APPLICATION OF AUTHORITY | 1984-09-19 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
