ESA, INC. is a South Dakota corporation, registered on January 22, 1996. It is based at 116 GATEWAY DR, N. SIOUX CITY, SD, 57049-3171. The company has since been marked dissolved on the South Dakota register, is registered under company number DB036744 and carries EIN 460462417. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 1 permit, 1 license, 4 federal contracts, 2 loan records, 2 E-Verify records, 6 USDOT records and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ESA, INC. |
|---|---|
| Principal address | 116 GATEWAY DRN. SIOUX CITY57049-3171SDUnited States22287 MULHOLLAND HWY # 241, CALABASAS, CA, 91302-5157 |
| Mailing address | PO BOX 1370, N. SIOUX CITY, SD, 57049-1370 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 22 January 1996 (over 30 years ago) |
| Shareholders | RICHARD EUGENE BALL, ownerWalter digiusto, ownerMIKE MITCHELL, owner |
| Entity type |
| Corporation |
| Standing | not compliant |
|---|
| Company number | DB036744 |
|---|
| EIN | 460462417 |
|---|
| Employees (modeled) | β73 employees2016 |
|---|
| Workforce size | 100 to 499 employees Β· updated 2 March 2021 |
|---|
| Hiring sites | 2 sites across 2 states |
|---|
| USDOT carrier | USDOT 4096051 (+2 more) Β· 1 power unit Β· 2 drivers Β· Intrastate |
|---|
| Registered agent | SUSAN EDWARDS |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $15M2016 |
|---|---|
| Federal contractor | Yes Β· 4 federal recipient records (SAM) |
| SBA loans | $107K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ESA, INC. | 1996-01-22 | SUSAN EDWARDS | β | Dissolved | |
Filing ID DB036744 Jurisdiction Domestic Β· Corporation Principal address 116 GATEWAY DR, N. SIOUX CITY, SD, 57049-3171 Registered agent SUSAN EDWARDS33127 482ND AVENUE, JEFFERSON, SD, 57038 Officers Not reported | ||||||
Companies and people linked to ESA, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Florida | BCP2010-07018 | 2010-07-01 | β | β | Completed | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2014607238 | β | β | Unknown | |
| California | 4096051 | Intrastate carrier | β | Active | |
| Massachusetts | 698481 | Interstate carrier | β | Inactive | |
| South Dakota | 1044725 | Interstate carrier | β | Inactive | |
| California | 4096051 | Carrier authority (USDOT) | β | Active | |
| Massachusetts | 698481 | Carrier authority (USDOT) | β | Inactive | |
| South Dakota | 1044725 | Carrier authority (USDOT) | β | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $11,011 | 05/23/2020 | Fed οΏ½ Kabbage | 1 | Paid in Full | |
| $96,200 | 04/10/2020 | Citizens Bank | 7 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 100 to 499 | 2 | 7/21/2008 | CONSTRUCTION (23) | Terminated | |
| Missouri | 5 to 9 | 1 | 8/30/2012 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
Employee-benefit plan filings by ESA, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β73 Β· plan year 2016 |
|---|---|
| Est. annual revenue (modeled) | $15M |
| Retirement plan assets | $1.8M |
| Benefit plans | 401(k) plan on file |
| Filing history | 9 plan years filed, 2008β2016 |
| Sponsor EIN | 46-0462417 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2016 | β73 | 70 (66 active) | $1.8M | $15M | 401(k) | |
| 2015 | β76 | 71 (68 active) | $1.5M | $14.8M | 401(k) | |
| 2014 | β59 | 58 (53 active) | $1.3M | $12.5M | 401(k) | |
| 2013 | β66 | 59 | $1.1M | $13.3M | 401(k) | |
| 2012 | β72 | 65 | $843,410 | $13.6M | 401(k) | |
| 2011 | β77 | 69 | $642,370 | $14.1M | 401(k) | |
| 2010 | β57 | 60 (51 active) | $561,109 | $11.5M | 401(k) | |
| 2009 | β66 | 68 (59 active) | $331,006 | $12.7M | 401(k) | |
| 2008 | β51 | 45 (46 active) | $93,974 | $8.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
| ESA, INC. 401(K) PLAN & TRUST | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to ESA, INC. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 116 GATEWAY DR, N. SIOUX CITY β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-14. Document getpalm-companies/6019-6338-5983.