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ESE CONSULTANTS, INC.

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Director

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

Vice President

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

Secretary

Name Role Address
Gibbon, Timothy J. Secretary 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034

Treasurer

Name Role Address
Gibbon, Timothy J. Treasurer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034

Sr. VP

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

Chief Financial Officer

Name Role Address
Connor, Martin P Chief Financial Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034

Assistant Secretary

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

Chief Administrative Officer

Name Role Address
Grubb, Michael J Chief Administrative Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034

Senior Vice President

Name Role Address
Hoban, Timothy J. Senior Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034

General Counsel

Name Role Address
Hoban, Timothy J. General Counsel 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034

President

Name Role Address
McCarron, Robert N. President 1140 Virginia Drive, Fort Washington, PA 19034

Assistant Vice President

Name Role Address
Hamilton, Kevin Assistant Vice President 12020 Sunrise Valley Drive, Reston, VA 20191

Events

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

Documents

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