Esi Acquisition Corp.

Florida
Registered In
02/14/2001
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction

Company Summary

Esi Acquisition Corp. at 3223 Phoenixville Pike STE A, Malvern, Pa 19355 lists Buzan Francis E of Berwyn, PA and Smith Lisa B of Westcliffe, CO as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Company Type
Foreign Profit
Status
Active
EIN
23-2770130
Website
Email
******@jamoody.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Registered Agents Inc Registered Agent
7901 4TH ST N, SAINT PETERSBURG, FL 33702
Buzan Francis E CEO
2307 S VALLEY RD, BERWYN, PA 19312
Smith Lisa B President
310 TITUS LN # 1100, WESTCLIFFE, CO 81252 (View Past Addresses)
Buzan Greg E COO
3223 PHOENIXVILLE PIKE, MALVERN, PA 19355
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3223 PHOENIXVILLE PIKE STE A, MALVERN, PA 19355 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

J.A. Moody
Malvern, PA
Moody Marine Service Inc
Malvern, PA Atlantic Beach, FL

Financial Information for Esi Acquisition Corp.

Form 5500

ESI ACQUISITION CORP - JAM

3223 Phoenixville Pike STE A, Malvern, Pa 19355 (484) 318-2345 EIN:23-2770130 Plan Admin:Greg E Buzan
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY26 / 34 Assets BOY/EOY$3,738,419 / $4,401,607 2023 ESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 26 / 34 $3,738,419 / $4,401,607
2022 Plan NameESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY45 / 42 Assets BOY/EOY$4,252,214 / $3,692,167 2022 ESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 45 / 42 $4,252,214 / $3,692,167
2021 Plan NameESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY45 / 45 Assets BOY/EOY$3,397,175 / $4,252,214 2021 ESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 45 / 45 $3,397,175 / $4,252,214
2020 Plan NameESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY76 / 49 Assets BOY/EOY$2,671,008 / $3,397,175 2020 ESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 76 / 49 $2,671,008 / $3,397,175
2019 Plan NameESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY64 / 76 Assets BOY/EOY$1,835,201 / $2,671,008 2019 ESI ACQUISITION CORP 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 64 / 76 $1,835,201 / $2,671,008
Benefit & Retirement Plans based on Form 5500.
PPP Loans

ESI ACQUISITION CORP

3223 Phoenixville Pike, Malvern, Pa 19355-9600 Industry:Industrial Machinery and Equipment Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$384,500 Forgiven$387,681 LenderUnivest Bank and Trust Co. Jobs23 04/07/2020 $384,500 $387,681 Univest Bank and Trust Co. 23
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Esi Acquisition Corp. Registered in New Jersey
View Report
Esi Acquisition Corp. Registered in Pennsylvania
Malvern, PA Philadelphia, PA View Report
Esi Acquisition Corp. Registered in California
Malvern, PA Sacramento, CA View Report
Esi Acquisition Corp. Registered in Virginia
Malvern, PA View Report
Esi Acquisition Corp. Registered in New Hampshire
Concord, NH Malvern, PA View Report
Esi Acquisition Corp Registered in Alabama
Dothan, AL Malvern, PA View Report
Esi Acquisition Corp. Registered in Maine
Augusta, ME Philadelphia, PA View Report
Esi Acquisition Corp. Registered in Connecticut
Stamford, CT View Report
Esi Acquisition Corp Registered in Texas
Malvern, PA Westcliffe, CO View Report
Esi Acquisition Corp. Registered in Massachusetts
Berwyn, PA Malvern, PA View Report
Esi Acquisition Corp. Registered in Vermont
Barre, VT Malvern, PA View Report
Esi Acquisition Corp. Registered in California
Los Angeles, CA Sacramento, CA View Report
Esi Acquisition Corp Registered in Washington
Malvern, PA View Report
Esi Acquisition Corp. Registered in Connecticut
Berwyn, PA Malvern, PA View Report
Address Match:3223 Phoenixville Pike Ste a Malvern, PA
J. A. Moody Registered in Pennsylvania
Malvern, PA View Report
J. A. Moody Marine Service Registered in Pennsylvania
Malvern, PA Philadelphia, PA View Report
Address Match:3223 Phoenixville Pike Malvern, PA
Apexcompu Corporation Registered in Pennsylvania
Malvern, PA View Report
C.K. Bioengineering L.L.C. Registered in Pennsylvania
Malvern, PA View Report
Malvern, PA View Report
Coil Company Heat Transfer, LLC Registered in Pennsylvania
Malvern, PA View Report
Mcdermott & Friskey, LLC Registered in Pennsylvania
Malvern, PA View Report
Moody Marine Service, Inc. Registered in Florida
Atlantic Beach, FL Malvern, PA (1 more) View Report
Requestnet Registered in Pennsylvania
Malvern, PA View Report
Person/City Match:Smith Lisa B - Westcliffe, CO
Custer County Search and Rescue, Inc. Registered in Colorado
Westcliffe, CO View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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