| Name: | ESIS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 09 Jun 1980 (44 years ago) |
| Organization Number: | 0147269 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 09 Jun 1980 (44 years ago) |
| Last Annual Report: | 09 Jul 2001 (23 years ago) |
| Principal Office: | TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA 19103 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Eugene C Fazzle | Director |
| John C Cummings | Director |
| Christopher E Barnes | Director |
| HARLEY K. DULANEY | Director |
| EUGENE U. RICCI | Director |
| JAMES D. ENGEL | Director |
| Name | Role |
|---|---|
| Christopher E Barnes | President |
| Name | Role |
|---|---|
| Mark Cafaro | Secretary |
| Name | Role |
|---|---|
| Kenneth R Garrett | Treasurer |
| Name | Role |
|---|---|
| Mark Cafaro | Vice President |
| Name | Role |
|---|---|
| A. H. HALL | Incorporator |
| H. C. DICKEY | Incorporator |
| F. BRITTON MCCONNELL | Incorporator |
| FRANK W. WOODHEAD | Incorporator |
| G. O. FLINT | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| CIGNA LOSS CONTROL SERVICES | Inactive | No data |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2002-05-07 |
| Annual Report | 2001-09-12 |
| Annual Report | 1999-08-04 |
| Annual Report | 1998-07-06 |
| Certificate of Withdrawal of Assumed Name | 1998-02-04 |
| Annual Report | 1997-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-07-01 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
