Entity Summary
ID Number: 000502070    
Summary for:  ESE Consultants, Inc.
The exact name of the Foreign Corporation:   ESE Consultants, Inc.
Entity type:   Foreign Corporation
Identification Number: 000502070
Date of Qualification in Rhode Island:   01-29-2009 Effective Date:   01-29-2009
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1140 VIRGINIA DRIVE
City or Town, State, Zip, Country: FORT WASHINGTON,   PA   19034   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNITED AGENT GROUP INC.
Address: 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
DIRECTOR & PRESIDENTROBERT N. MCCARRON 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
ASSISTANT VICE PRESIDENTKEVIN HAMILTON 12020 SUNRISE VALLEY DRIVE RESTON, VA 20191 USA
ASSISTANT SECRETARYMYRON A. TAZELAAR II 26200 TOWN CENTER DRIVE NOVI, MI 48375 USA
ASSISTANT SECRETARYNOAH P. CATHA 2966 COMMERCE PARK DR., STE. 100 ORLANDO, FL 32819 USA
SENIOR VP, CAO & ASSISTANT SECRETARYMICHAEL J. GRUBB 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
SENIOR VP & GENERAL COUNSELTIMOTHY J. HOBAN 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
ASSISTANT SECRETARYKIMBERLY A. PELLETIER 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
VICE PRESIDENTTHOMAS B. HENDRICKS 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
VICE PRESIDENTMARC J. GENDRON 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
ASSISTANT SECRETARYJEFFREY M. MADDEN 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
DIRECTORROBERT PARAHUS 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
DIRECTOR, VP, SECRETARY & TREASURERTIMOTHY J. GIBBON 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
SENIOR VP, CFO & ASSISTANT SECRETARYMARTIN P. CONNOR 1140 VIRGINIA DRIVE FORT WASHINGTON, PA 19034 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State