| Entity Name: | ESI AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 09 Sep 1996 |
| Business ALEI: | 0544417 |
| Annual report due: | 08 Sep 2001 |
| Mailing address: | 6225 N. 24TH STREET, PHOENIX, AZ, 85016 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN V. PRINCE | Officer | 6225 NORTH 24TH STREET, PHOENIX, AZ, 85016, United States | 5119 E. AIRE LIBRE AVENUE, SCOTTSDALE, AZ, 85254, United States |
| QUENTIN P. SMITH JR. | Officer | 6225 NORTH 24TH STREET, PHOENIX, AZ, 85016, United States | 10361 N. 117TH PLACE, SCOTTSDALE, AZ, 85259, United States |
| KEVIN M DUDDLESTEN | Officer | 6225 NORTH 24TH STREET, PHOENIX, AZ, 85016, United States | 15245 S 14TH PL, PHOENIX, AZ, 85048, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010456473 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007140463 | 2021-02-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007022969 | 2020-11-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007004146 | 2020-10-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002155887 | 2000-09-15 | No data | Annual Report | Annual Report | 2000 |
| 0002021807 | 1999-09-20 | No data | Annual Report | Annual Report | 1999 |
| 0001892155 | 1998-09-15 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
