Entity Name: | ESE CONSULTANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
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 | 23-2432981 |
Address: | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Mail Address: | 1140 VIRGINIA DRIVE, ATTN: LEGAL DEPT., FORT WASHINGTON, PA 19034 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Parahus, Robert | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Gibbon, Timothy J. | Director | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
McCarron, Robert N. | Director | 1140 Virginia Drive, Fort Washington, PA 19034 |
Name | Role | Address |
---|---|---|
HENDRICKS, THOMAS B. | Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Gibbon, Timothy J. | Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Gendron, Marc J. | Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Gibbon, Timothy J. | Secretary | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Gibbon, Timothy J. | Treasurer | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Connor, Martin P | Sr. VP | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Grubb, Michael J | Sr. VP | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Connor, Martin P | Chief Financial Officer | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Connor, Martin P | Assistant Secretary | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Grubb, Michael J | Assistant Secretary | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Catha, Noah P. | Assistant Secretary | 2966 Commerce Park Drive, Suite 100 Orlando, FL 32819 |
Pelletier, Kimberly | Assistant Secretary | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Madden, Jeffrey M. | Assistant Secretary | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Tazelaar II, Myron A. | Assistant Secretary | 26200 TOWN CENTER DRIVE, Suite 200 NOVI, MI 48375 |
Name | Role | Address |
---|---|---|
Grubb, Michael J | Chief Administrative Officer | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Hoban, Timothy J. | Senior Vice President | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
Hoban, Timothy J. | General Counsel | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 |
Name | Role | Address |
---|---|---|
McCarron, Robert N. | President | 1140 Virginia Drive, Fort Washington, PA 19034 |
Name | Role | Address |
---|---|---|
Hamilton, Kevin | Assistant Vice President | 12020 Sunrise Valley Drive, Reston, VA 20191 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2018-09-19 | UNITED AGENT GROUP INC. | No data |
NAME CHANGE AMENDMENT | 2007-05-14 | ESE CONSULTANTS, INC. | No data |
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: 03 Jan 2025
Sources: Florida Department of State