Esis, Inc. Overview
Esis, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 25, 2002 and is approximately twenty-two years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Esis, Inc.
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Key People
Who own Esis, Inc.
Name | |
---|---|
James Shevlin 2 |
President
Director
|
Ketih Higdon |
President
|
Joe Vasquez 2 |
Chief Executive Officer
President
CEO
Director
NonPres
|
Kevin Noll 15 |
Treasurer
|
Jack R. Servin 2 |
Treasurer
Secretary
Assistant Secretary
|
Rachel Kesling 1 |
Director
Sr. Vice President
|
Carrie L. Lanouette 2 |
Secretary
|
Carla Schwarz 1 |
Secretary
|
Keith Higdon 2 |
NonPres
President
Director
|
John M. Buckley 26 |
NonTreas
Treasurer
|
Jonathan L. Cooperman 2 |
NonSec
Secretary
|
Matthew Guzek 1 |
NonDir
Director
Sr. Vice President
|
Leigh Anne Sherman 3 |
President
Director
|
David K. Patterson 2 |
President
CEO
Director
Director
|
Edward G. Troy |
President
CEO
Director
|
Christopher B. Barnes |
President
Director
|
Joseph J. Jordan 19 |
Treasurer
|
Kenneth R. Garrett 10 |
Treasurer
Vice President
|
Andrew C. Furman 9 |
Treasurer
|
Peter Steinmetz 2 |
Treasurer
|
John J. Fleming 3 |
Secretary
|
James J. Bond 3 |
Director
Vice President
|
Michael J. Hoberman 1 |
Director
Director
Vice President
|
Dorien E. Smithson 1 |
Secretary
|
Mark Hursh 1 |
Director
|
Eugene E. Fazzie |
Director
|
John C. Cummings |
Director
Vice President
|
Mark Cafaro |
Secretary
|
Lee W. Farrow |
Director
|
Showing 8 records out of 29
Known Addresses for Esis, Inc.
1601 Chestnut St
Philadelphia, PA 19192
436 Walnut St
Philadelphia, PA 19106
1601 Chestnut St Two Liberty Pl
Philadelphia, PA 19103
525 W Monroe St
Chicago, IL 60661
510 Walnut St
Philadelphia, PA 19106
PO Box 41484
Philadelphia, PA 19101
100 Sebethe Dr
Cromwell, CT 06416
PO Box 41484
Philadelphia, PA 19192
Corporate Filings for Esis, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 827071 |
Date Filed: | Monday, November 22, 1971 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000001800 |
Date Filed: | Thursday, April 11, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 3968706 |
Date Filed: | Monday, October 4, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800081047 |
Date Filed: | Monday, May 6, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00280840 |
Date Filed: | Monday, December 7, 1953 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 02375094 |
Date Filed: | Friday, January 25, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C3655-1982 |
Date Filed: | Tuesday, June 22, 1982 |
Date Expired: | Tuesday, May 7, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C11552-2002 |
Date Filed: | Tuesday, May 7, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 478153 |
Date Filed: | Monday, March 20, 1978 |
Date Expired: | Tuesday, May 7, 2002 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | NEW YORK |
State ID: | 2763758 |
Date Filed: | Tuesday, May 7, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/1976 | Legacy Filing | ||
3/20/1978 | Name History/Actual | Esis, Inc. | |
6/22/1982 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/31/1992 | Assumed Name Certificate | ||
2/2/1998 | ABAND | ||
6/25/1998 | Annual List | ||
7/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/7/2000 | Annual List | ||
7/9/2001 | Annual List | List of Officers for 2001 to 2002 | |
5/6/2002 | Termination of Foreign Entity | ||
5/6/2002 | Application for Certificate of Authority | ||
5/7/2002 | Merge Out | CERTIFICATE OF FACT OF MERGER FILED MERGING THIS ENTITY INTO E, INC., A (PA) CORPORATION NOT QUALIFIED IN NEVADA. (1) PG. PXE | |
5/7/2002 | Foreign Qualification | ||
5/7/2002 | Name History/Actual | Esis, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/12/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/8/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/21/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/19/2008 | Annual List | ||
4/29/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Annual List | ||
3/25/2011 | Amended List | ||
5/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/27/2014 | Annual List | ||
5/27/2015 | Annual List | ||
5/27/2016 | Annual List | ||
5/24/2017 | Annual List | ||
3/2/2018 | Annual List | ||
12/19/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
3/29/2019 | Annual List | ||
5/10/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/9/2023 | Certificate of Assumed Business Name | ||
11/3/2023 | Abandonment of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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8
Known Addresses
1601 Chestnut St Philadelphia, PA 19192
436 Walnut St Philadelphia, PA 19106
1601 Chestnut St Two Liberty Pl Philadelphia, PA 19103
525 W Monroe St Chicago, IL 60661
510 Walnut St Philadelphia, PA 19106
PO Box 41484 Philadelphia, PA 19101
100 Sebethe Dr Cromwell, CT 06416
PO Box 41484 Philadelphia, PA 19192
These addresses are known to be associated with Esis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
1971
Foreign for Profit Corporation
FL
2002
Foreign for Profit Corporation
TX
1976
Foreign For-Profit Corporation
TX
2002
Foreign For-Profit Corporation
CA
1953
Articles of Incorporation
CA
2002
Statement & Designation By Foreign Corporation
NV
1982
Foreign Corporation
NV
2002
Foreign Corporation
NY
1978
Foreign Business Corporation
NY
2002
Foreign Business Corporation