| Name: | ESSEX AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1986 (39 years ago) |
| Date of dissolution: | 23 Apr 2003 |
| Entity Number: | 1085344 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESSEX CORPORATION | DOS Process Agent | 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEVIN E. CROWE | Chief Executive Officer | 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-26 | 1994-03-22 | Address | 825 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1994-03-22 | Address | 825 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1994-03-22 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-05-16 | 1993-05-26 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-27 | 1989-05-16 | Address | 850 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030423000267 | 2003-04-23 | CERTIFICATE OF DISSOLUTION | 2003-04-23 |
| 020506002536 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515002982 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518002164 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 960729002419 | 1996-07-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 940322002212 | 1994-03-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 930526002099 | 1993-05-26 | BIENNIAL STATEMENT | 1992-05-01 |
| C011260-3 | 1989-05-16 | CERTIFICATE OF AMENDMENT | 1989-05-16 |
| B362842-4 | 1986-05-27 | CERTIFICATE OF INCORPORATION | 1986-05-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
