Esi Acquisition Inc

Active Augusta, GA

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-four 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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Name
Robert Watson 8 ~ Background Report ~	President NonPres NonSec NonTreas CFO Treasurer Chief Executive Officer
Doug Shamon 17 ~ Background Report ~	NonDir President Director Chief Executive Officer
Todd M. Abbrecht 10 ~ Background Report ~	NonDir Director
Laura A. Grattan 1 ~ Background Report ~	NonDir
Jay Bhatt 1 ~ Background Report ~	NonDir
Jeffrey L. Hall 38 ~ Background Report ~	President
Ken Cooke 14 ~ Background Report ~	President Director Secretary Chief Operating Officer
Joel Portice 11 ~ Background Report ~	President Chief Executive Officer
Nadia D. Butler 1 ~ Background Report ~	President Director
Guy J. Fulton 1 ~ Background Report ~	President Director
G. James Fulton ~ Background Report ~	President Director
Keith Ebling 43 ~ Background Report ~	CEO
Nicholas Meeks 7 ~ Background Report ~	CFO Chief Financial Officer Svp
Mike Wallace 3 ~ Background Report ~	Treasurer
Francis P. Butler 1 ~ Background Report ~	Treasurer Director
F. P. Butler ~ Background Report ~	Treasurer Director
Jordan Cipala 4 ~ Background Report ~	Secretary Vice President
Michael P. Borom 2 ~ Background Report ~	Director
Melissa Leigh 1 ~ Background Report ~	Secretary
Curtis R. Macdonald 1 ~ Background Report ~	Director Secretary
John J. O'Dell 1 ~ Background Report ~	Director
John O. Dell ~ Background Report ~	Director
Brad Williams 15 ~ Background Report ~	Vice President Cao Senior Vice Presiden

Showing 8 records out of 23

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

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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Esi Acquisition Inc

Active Augusta, GA