Entity Name: | ESE CONSULTANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 May 2006 (19 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 14 May 2007 (18 years ago) |
Document Number: | F06000003231 |
FEI/EIN Number |
232432981
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US |
Mail Address: | 1140 VIRGINIA DRIVE, ATTN: LEGAL DEPT., FORT WASHINGTON, PA, 19034, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Parahus Robert | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
HENDRICKS THOMAS B | Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
Gibbon Timothy J | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
Gendron Marc J | Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
Connor Martin P | Sr | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
Grubb Michael | Sr | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 |
UNITED AGENT GROUP INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | - |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REGISTERED AGENT NAME CHANGED | 2018-09-19 | UNITED AGENT GROUP INC. | - |
NAME CHANGE AMENDMENT | 2007-05-14 | ESE CONSULTANTS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-04-19 |
Reg. Agent Change | 2018-09-19 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State