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ESIS, Inc.

Company Details

Name: ESIS, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Sep 2002 (22 years ago)
Identification Number: 000126839
Place of Formation: PENNSYLVANIA
Principal Address: 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA
Purpose: OCCUPATIONAL HEALTH AND SAFETY CONSULTING
NAICS: 524210 - Insurance Agencies and Brokerages
Fictitious names: Chubb Risk Consulting (trading name, 2024-04-04 - )
Chubb Global Risk Advisors (trading name, 2018-12-20 - 2024-04-04)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

ASSISTANT SECRETARY

Name Role Address
JACK R. SERVIN ASSISTANT SECRETARY 436 WALNUT STREET PHILADELPHIA, PA 19106 USA

PRESIDENT

Name Role Address
JAMES SHEVLIN PRESIDENT 436 WALNUT STREET PHILADELPHIA, PA 19106 USA

TREASURER

Name Role Address
KEVIN NOLL TREASURER 436 WALNUT STREET PHILADELPHIA, PA 19106 USA

DIRECTOR

Name Role Address
MATTHEW G MERNA DIRECTOR 436 WALNUT STREET PHILADELPHIA, PA 19106 USA

SECRETARY

Name Role Address
CARLA SCHWARZ SECRETARY 436 WALNUT STREET PHILADELPHIA, PA 19106 USA

Filings

Number Name File Date
202450168790 Statement of Abandonment of Use of Fictitious Business Name 2024-04-04
202450169120 Fictitious Business Name Statement 2024-04-04
202443721940 Annual Report 2024-01-04
202325869890 Annual Report 2023-01-10
202207608430 Annual Report 2022-01-04
202184191680 Annual Report 2021-01-05
201929665800 Annual Report 2019-12-10
201883002730 Fictitious Business Name Statement 2018-12-20
201877573220 Annual Report 2018-09-17
201754399370 Annual Report 2017-12-01

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State