Esi Acquisition Inc Overview
Esi Acquisition Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 4, 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.
Sponsored
Learn More
D&B Reports Available for
Esi Acquisition Inc
Network Visualizer
Advertisements
Key People
Who own Esi Acquisition Inc
Name | |
---|---|
Robert Watson 9 |
President
NonPres
NonSec
NonTreas
CFO
Treasurer
Chief Executive Officer
|
Doug Shamon 17 |
NonDir
President
Director
Chief Executive Officer
|
Todd M. Abbrecht 10 |
NonDir
Director
|
Laura A. Grattan 1 |
NonDir
|
Jay Bhatt 1 |
NonDir
|
Jeffrey L. Hall 49 |
President
|
Ken Cooke 14 |
President
Director
Secretary
Chief Operating Officer
|
Joel Portice 11 |
President
Chief Executive Officer
|
Nadia D. Butler 1 |
President
Director
|
Guy J. Fulton 1 |
President
Director
|
G. James Fulton |
President
Director
|
Keith Ebling 47 |
CEO
|
Nicholas Meeks 7 |
CFO
Chief Financial Officer
Svp
|
Mike Wallace 3 |
Treasurer
|
Francis P. Butler 1 |
Treasurer
Director
|
F. P. Butler |
Treasurer
Director
|
Jordan Cipala 4 |
Secretary
Vice President
|
Michael P. Borom 2 |
Director
|
Melissa Leigh 1 |
Secretary
|
Curtis R. Macdonald 1 |
Director
Secretary
|
John J. O'Dell 1 |
Director
|
John O. Dell |
Director
|
Brad Williams 15 |
Vice President
Cao
Senior Vice Presiden
|
Showing 8 records out of 23
Known Addresses for Esi Acquisition Inc
Corporate Filings for Esi Acquisition Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801197881 |
Date Filed: | Tuesday, November 24, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02465343 |
Date Filed: | Wednesday, September 4, 2002 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0243252012-0 |
Date Filed: | Tuesday, May 1, 2012 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | Erie |
State ID: | 1078310 |
Date Filed: | Wednesday, April 30, 1986 |
Date Expired: | Thursday, December 31, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/30/1986 | Name History/Actual | Professional Claim Services, Inc. | |
4/30/1986 | Name History/Actual | Professional Claim Services, Inc. | |
12/13/2007 | Name History/Actual | Nextrx Services, Inc. | |
12/13/2007 | Name History/Actual | Nextrx Services, Inc. | |
11/24/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Name History/Actual | Esi Acquisition, Inc. | |
12/31/2010 | Name History/Actual | Esi Acquisition, Inc. | |
1/28/2011 | Tax Forfeiture | ||
3/18/2011 | Reversal of Tax Forfeiture | ||
5/1/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/1/2012 | Miscellaneous | ||
5/9/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/24/2014 | Acceptance of Registered Agent | ||
10/24/2014 | Annual List | ||
10/24/2014 | Reinstatement | ||
11/20/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/23/2021 | Application for Amended Registration | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
7/28/2023 | Tax Forfeiture |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Esi Acquisition Inc.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Esi Acquisition Inc and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
6451 N Federal Hwy Fort Lauderdale, FL 33308
100 Federal St Boston, MA 02110
235 Peachtree St NE Atlanta, GA 30303
1 Express Way Saint Louis, MO 63121
823 Broad St Augusta, GA 30901
1469 Old Four Notch Rd Ridge Spring, SC 29129
3548 W Lake Dr Martinez, GA 30907
126 Reed Creek Rd Martinez, GA 30907
These addresses are known to be associated with Esi Acquisition Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records