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ESIS, INC.

Company Details

Name: ESIS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Apr 2002 (23 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 436855
Place of Formation: PENNSYLVANIA
File Number: 436855
Principal Address: 436 WALNUT ST TAX DEPT WB12A PHILADELPHIA, PA 19106
Mailing Address: 436 WALNUT ST PHILADELPHIA, PA 19106-3703

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
JACK R SERVIN Secretary 436 WALNUT STREET WB12A, PHILADELPHIA, PA 19106 2023-03-03
CARLA SCHWARZ Secretary 436 WALNUT STREET, PHILADELPHIA, PA 19106 2024-03-04

President

Name Role Address Appointed On Resigned On
LEIGH ANNE SHERMAN President 436 WALNUT STREET, PHILADELPHIA, PA 19106 2021-03-02 2023-03-03
JAMES SHEVLIN President 436 WALNUT STREET, PHILADELPHIA, PA 19106 2024-03-04 2024-03-04

Director

Name Role Address Appointed On Resigned On
MATTHEW G MERNA Director 436 WALNUT STREET, PHILADELPHIA, PA 19106 2024-03-04 2024-03-04

Treasurer

Name Role Address Appointed On Resigned On
KEVIN NOLL Treasurer 436 WALNUT STREET, PHILADELPHIA, PA 19106 2024-03-04 2024-03-04

Filing

Filing Name Filing Number Filing date
Annual Report 0006145578 2025-03-06
Annual Report 0005628692 2024-03-04
Annual Report 0005131213 2023-03-03
Registered Agent Name/Address Change (mass change) 0004898804 2022-09-12
Annual Report 0004677256 2022-03-31
Annual Report 0004186499 2021-03-02
Annual Report 0003791593 2020-03-02
Annual Report 0003476759 2019-04-12
Annual Report 0002856622 2018-02-27
Annual Report 0002856620 2017-04-24

Date of last update: 07 Apr 2025

Sources: Idaho Secretary of State