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ESE CONSULTANTS, INC.

Company Details

Entity Name: ESE CONSULTANTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 05 Jan 2005 (Companies founded in January 2005)
Business ALEI: 0806556
Annual report due: 05 Jan 2025
NAICS code: 541330 - Engineering Services
Business address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
Mailing address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034
Place of Formation: DELAWARE
E-Mail: DKLING@TOLLBROTHERS.COM

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

Name Role Business address Residence address
TIMOTHY GIBBON Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
NOAH P. CATHA Officer 2966 COMMERCE PARK DRIVE, SUITE 100, ORLANDO, FL, 32819, United States 2966 COMMERCE PARK DRIVE, SUITE 100, ORLANDO, FL, 32819, United States
TIMOTHY J. HOBAN Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
JEFFREY M. MADDEN Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
THOMAS B. HENDRICKS Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
MARTIN P. CONNOR Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
ROBERT N. MCCARRON Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
MYRON A. TAZELAAR II Officer 26200 TOWN CENTER DRIVE, SUITE 200, NOVI, MI, 48375, United States 26200 TOWN CENTER DRIVE, SUITE 200, NOVI, MI, 48375, United States
KEVIN HAMILTON Officer 12020 SUNRISE VALLEY DRIVE, SUITE 200, Reston, VA, 20191-3440, United States 12020 SUNRISE VALLEY DRIVE, SUITE 200, Reston, VA, 20191-3440, United States
MARC J. GENDRON Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States

Director

Name Role Business address Residence address
TIMOTHY GIBBON Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
ROBERT PARAHUS Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States
ROBERT N. MCCARRON Director 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, United States

History

Type Old value New value Date of change
Name change EASTERN STATES ENGINEERING, INC. ESE CONSULTANTS, INC. 2007-05-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012137345 2024-01-04 No data Annual Report Annual Report No data
BF-0011162903 2023-01-05 No data Annual Report Annual Report No data
BF-0010170716 2022-01-05 No data Annual Report Annual Report 2022
0007083447 2021-01-26 No data Annual Report Annual Report 2021
0006737493 2020-01-31 No data Annual Report Annual Report 2020
0006336315 2019-01-25 No data Annual Report Annual Report 2019
0006246093 2018-09-12 2018-09-12 Change of Agent Agent Change No data
0006048796 2018-01-31 No data Annual Report Annual Report 2018
0005758953 2017-02-01 No data Annual Report Annual Report 2017
0005469271 2016-01-22 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website