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ES Bancshares Inc
1441 South Avenue, Suite 705
Phone: (845) 561-0003p:845 561-0003 STATEN ISLAND, NY  10314  United States Ticker: ESBS ESBS
This company ceased filing statements with the SEC on 5/14/2012.
Business Summary
ES Bancshares, Inc. serves as the holding company for Empire State Bank (the Bank). The Bank is a New York state chartered bank and provides a variety of financial services to meet the needs of communities in its market area. The Bank’s principal business is attracting commercial and retail deposits in New York and investing those deposits primarily in loans, consisting of commercial real estate loans, and other commercial loans, including small business administration (SBA) and mortgage loans secured by one-to-four-family residences. In addition, the Bank invests in mortgage-backed securities (MBS), securities issued by the United States government and agencies thereof, corporate securities and other investments. The Bank operates from its five banking center locations and two Loan Production offices. The Bank’s loan production offices are located in Queens and Staten Island, New York. The Bank’s subsidiaries include Iron Creek LLC and North Plank Realty II Inc.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023YesYes---

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Andrew G.Finklestein 1/1/2021 1/1/2004
President, Chief Operating Officer, Director Thomas P.Sperzel 1/1/2021 6/30/2009
Chief Executive Officer, Director Philip A.Guarnieri 1/1/2022
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Empire State Bank, N.A. 68 North Plank Rd. Newburgh NY United States

Business Names
Business Name
Empire Lockbox Settlements, Inc.
Empire State Bank
ESBS

General Information
Number of Employees: 37 (As of 12/31/2011)
Outstanding Shares: 6,878,000 (As of 9/30/2024)
Shareholders: 536
Stock Exchange: OTC
Federal Tax Id: 204663714
Fax Number: (845) 451-7878


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Wednesday, November 20, 2024