Company Details
| Entity Name: |
ESEC (USA) INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
26 May 2000 (25 years ago)
|
| Date of dissolution: |
21 Oct 2002 (22 years ago)
|
| Last Event: |
WITHDRAWAL
|
| Event Date Filed: |
21 Oct 2002 (22 years ago)
|
| Document Number: |
F00000003020 |
| FEI/EIN Number |
860342592 |
| Address: |
1407 W. DRIVERS WAY, TEMPLE, AZ, 85284 |
| Mail Address: |
1407 W. DRIVERS WAY, TEMPLE, AZ, 85284 |
| Place of Formation: |
ARIZONA |
Chairman
| Name |
Role |
Address |
|
NICKLAUS KARL
|
Chairman
|
HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
|
Vice Chairman
| Name |
Role |
Address |
|
BAGDASORJANZ FELIX
|
Vice Chairman
|
HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
|
President
| Name |
Role |
Address |
|
BAGDASORJANZ FELIX
|
President
|
HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
|
Director
| Name |
Role |
Address |
|
CASATA THOMAS
|
Director
|
HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
|
|
CONNELL KENT
|
Director
|
2208 E. NORA, MESA, AZ, 85213
|
Vice President
| Name |
Role |
Address |
|
CASATA THOMAS
|
Vice President
|
HINTERBERGSTRASSE 32, CH-6330 CHAM SWITZERLAND
|
Secretary
| Name |
Role |
Address |
|
CONNELL KENT
|
Secretary
|
2208 E. NORA, MESA, AZ, 85213
|
Treasurer
| Name |
Role |
Address |
|
CONNELL KENT
|
Treasurer
|
2208 E. NORA, MESA, AZ, 85213
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2002-10-21
|
No data
|
No data
|
|
CHANGE OF PRINCIPAL ADDRESS
|
2002-10-21
|
1407 W. DRIVERS WAY, TEMPLE, AZ 85284
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2002-10-21
|
1407 W. DRIVERS WAY, TEMPLE, AZ 85284
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2001-09-21
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
