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ESIS, INC.

Company Details

Name: ESIS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jun 1980 (45 years ago)
Authority Date: 09 Jun 1980 (45 years ago)
Last Annual Report: 09 Jul 2001 (24 years ago)
Organization Number: 0147269
Principal Office: TWO LIBERTY PLACE, 1601 CHESTNUT STREET, PHILADELPHIA, PA 19103
Place of Formation: CALIFORNIA

Incorporator

Name Role
A. H. HALL Incorporator
F. BRITTON MCCONNELL Incorporator
FRANK W. WOODHEAD Incorporator
G. O. FLINT Incorporator
H. C. DICKEY Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

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

President

Name Role
Christopher E Barnes President

Secretary

Name Role
Mark Cafaro Secretary

Treasurer

Name Role
Kenneth R Garrett Treasurer

Vice President

Name Role
Mark Cafaro Vice President

Assumed Names

Name Status Expiration Date
CIGNA LOSS CONTROL SERVICES Inactive -

Filings

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

Sources: Kentucky Secretary of State