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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WIMBLEY MICHAEL | President | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
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 |
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 |
Name | Role | Address |
---|---|---|
DIAS BILL | Secretary | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
NORRIS JACK A | Assistant Secretary | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
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 |
Name | Date |
---|---|
Name Change | 2004-06-21 |
Foreign Profit | 2004-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State