ES BANCSHARES, INC.
ES BANCSHARES, INC. is a Public Limited Company registered in United States under D11210200, and its current status with New York Department of State — Division of Corporations is active. Its registered address on file is Staten Island, United States. 1 shareholder is on record for ES BANCSHARES, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for ES BANCSHARES, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is FNY Investment Advisers, LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FNY Investment Advisers, LLC | 100% | New York Department of State — Division of Corporations |
Officers
5
The Ceo & Director of ES BANCSHARES, INC. currently on record is Philip A. Guarnieri; five officers are currently on record for ES BANCSHARES, INC., filed with New York Department of State — Division of Corporations.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ES BANCSHARES, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ES BANCSHARES, INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ES BANCSHARES, INC.
United States
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Frequently Asked Questions
Who owns ES BANCSHARES, INC.?
One shareholder is currently on record for ES BANCSHARES, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is FNY Investment Advisers, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ES BANCSHARES, INC.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ES BANCSHARES, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ES BANCSHARES, INC. have on record?
1 shareholder is shown on record for ES BANCSHARES, INC..
What is ES BANCSHARES, INC.'s company registration number?
ES BANCSHARES, INC.'s registration number is D11210200, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.
Is ES BANCSHARES, INC. still an active company?
ES BANCSHARES, INC.'s status on New York Department of State — Division of Corporations is listed as active.
What is ES BANCSHARES, INC.'s registered address?
The registered address on file for ES BANCSHARES, INC. is Staten Island, United States.
What legal structure is ES BANCSHARES, INC. registered as?
ES BANCSHARES, INC. is registered as a Public Limited Company in United States.
Who are the officers/directors of ES BANCSHARES, INC.?
The Ceo & Director of ES BANCSHARES, INC. currently on record is Philip A. Guarnieri; five officers are currently on record for ES BANCSHARES, INC., filed with New York Department of State — Division of Corporations. Management authority at ES BANCSHARES, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ES BANCSHARES, INC. have a parent company or subsidiaries?
ES BANCSHARES, INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ES BANCSHARES, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to ES BANCSHARES, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ES BANCSHARES, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ES BANCSHARES, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 4 October 2026.