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ESSENSIA INC.

Company Details

Entity Name: ESSENSIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F04000002905
FEI/EIN Number 201119076
Address: 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, C/O ARSENAL CAPITAL PARTNERS, NEW YORK, NY, 10019
Mail Address: 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, C/O ARSENAL CAPITAL PARTNERS, NEW YORK, NY, 10019
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
WIMBLEY MICHAEL President 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019

Vice President

Name Role Address
SIADAT BARRY B Vice President 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019
MULLEN TERRENCE M Vice President 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019

Director

Name Role Address
SIADAT BARRY B Director 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019
MULLEN TERRENCE M Director 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019

Secretary

Name Role Address
DIAS BILL Secretary 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019

Assistant Secretary

Name Role Address
NORRIS JACK A Assistant Secretary 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2004-06-21 ESSENSIA INC. No data

Documents

Name Date
Name Change 2004-06-21
Foreign Profit 2004-05-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State