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-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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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 10
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 21
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 17
Treasurer
Kenneth R. Garrett 10
Treasurer
Vice President
Andrew C. Furman 8
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

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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