ESI NORTH AMERICA, INC is a business entity registered at Washington Secretary of State, with entity identifier is 604089219. The registration start date is February 6, 2017.
| Unified Business Identifier (UBI) | 604089219 |
| Business Name | ESI NORTH AMERICA, INC |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | MICHIGAN |
| Incorporation Date | 2017-02-06 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
32605 W 12 Mile Rd #350 Farmington Hills MI 48334 |
| Mailing Address |
32605 W 12 Mile Rd Ste 350 Canton MI 48187 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 32605 W 12 MILE RD #350 |
| City | FARMINGTON HILLS |
| State | MI |
| Zip Code | 48334 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| STILLMAN, P.C. | 30057 Orchard Lake Rd Ste 200, Farmingtn Hls, MI 48334-2265 | CORPORATE CREATIONS NETWORK INC | 2020-09-02 |
| GLOBAL EXCESS PARTNERS, INC. | 30833 Northwestern Hwy Ste 220, Farmingtn Hls, MI 48334-2582 | CORPORATION SERVICE COMPANY | 2020-07-27 |
| EKK EAGLE AMERICA, INC | 31555 W 14 Mile Rd Ste 200, Farmingtn Hls, MI 48334-1288 | COGENCY GLOBAL INC. | 2020-04-03 |
| BETA CAE SYSTEMS U.S.A., INC. | 29800 Middlebelt Rd Ste 100, Farmingtn Hls, MI 48334-2303 | C T CORPORATION SYSTEM | 2019-01-25 |
| SERVICE.COM, INC. | 30840 Northwestern Highway, Suite 250, Farmington Hills, MI 48334 | INCORPORATING SERVICES, LTD. | 2018-12-06 |
| SOFTSOLV INC. | 29269 Autumn Rdg, Farmingtn Hls, MI 48334-4101 | REGISTERED AGENTS INC. | 2018-08-20 |
| ACCU-LABEL INTERNATIONAL, INC. | 26050 Orchard Lake Rd, Suite 300, Farmingtn Hls, MI 48334-4419 | C T CORPORATION SYSTEM | 2018-07-10 |
| HORIZON FINANCIAL GROUP, INC. | 30665 Northwestern Hwy #11, Farmington Hills, MI 48334 | JOHN LARABELL | 2016-11-09 |
| FEDERATED SERVICE SOLUTIONS, INC. | 30955 Northwestern Hwy, Farmington Hills, MI 48334 | REGISTERED AGENT SOLUTIONS, INC. | 2016-06-22 |
| G&R EXPERIENTIAL SERVICES, LLC | 30700 Northwestern Hwy, Farmingtn Hls, MI 48334-5416 | REGISTERED AGENT SOLUTIONS INC | 2016-05-04 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Adi Sholapurwalla | Governor | 32605 WEST 12 MILE RD #350, FARMINGTON HILLS, MI, 48334 |
| Mike Salari | Governor | 32605 WEST 12 MILE RD #350, FARMINGTON HILLS, MI, 48334 |
| Robert Hudson | Governor | 32605 WEST 12 MILE RD #350, FARMINGTON HILLS, MI, 48334 |
| Ross Wilt | Governor | 32605 WEST 12 MILE RD #350, FARMINGTON HILLS, MI, 48334 |
| Alain De Rouvray | Governor | 32605 WEST 12 MILE RD #350, FARMINGTON HILLS, MI, 48334 |
| * Additional Names On File | Governor | 32605 WEST 12 MILE RD #350, FARMINGTON HILLS, MI, 48334 |
| Cristel De Rouvray |
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|---|---|---|---|
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| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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