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ESIS, INC.
Company Details
| Entity Name: |
ESIS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
11 Jun 2002
|
| Company Number: |
CORP_62253312 |
| File Number: |
62253312 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
PENNSYLVANIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2002-06-11
|
President
| Name and Address |
Role |
|
JAMES SHEVLIN 436 WALNUT STREET PHILADELPHIA PA 19106
|
President
|
Secretary
| Name and Address |
Role |
|
CARLA SCHWARZ 436 WALNUT STREET PHILADELPHIA PA 19106
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
DESIGN FIRM
|
184006083-0002
|
No data
|
No data
|
DESIGN FIRM - PROFESSIONAL ENGINEERING
|
No data
|
2011-03-07
|
2023-03-07
|
2025-04-30
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CHUBB RISK CONSULTING
|
Assume Name
|
2024-03-01
|
No data
|
No data
|
No data
|
|
CHUBB RISK ENGINEERING
|
No data
|
2023-10-05
|
2024-04-23
|
Voluntary Cancellation
|
No data
|
|
CHUBB GLOBAL RISK ADVISORS
|
No data
|
2018-12-20
|
2023-10-05
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
20000
|
10000000
|
10
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
