Entity Name: | ESSENSIA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 May 2004 (21 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F04000002905 |
FEI/EIN Number |
201119076
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
WIMBLEY MICHAEL | President | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
SIADAT BARRY B | Vice President | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
SIADAT BARRY B | Director | 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 |
MULLEN TERRENCE M | Director | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
DIAS BILL | Secretary | 1350 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
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 | - | - |
NAME CHANGE AMENDMENT | 2004-06-21 | ESSENSIA INC. | - |
Name | Date |
---|---|
Name Change | 2004-06-21 |
Foreign Profit | 2004-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State