Name: | ESSEX POWER SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Apr 1988 (37 years ago) |
Date of dissolution: | 13 Jul 2015 |
Entity Number: | 1252260 |
ZIP code: | 02108 |
County: | New York |
Place of Formation: | Massachusetts |
Address: | 555 UNION STREET 4TH FLOOR, BOSTON, MA, United States, 02108 |
Principal Address: | 55 UNION STREET, 4TH FLOOR, BOSTON, MA, United States, 02108 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 555 UNION STREET 4TH FLOOR, BOSTON, MA, United States, 02108 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RICHARD A NORMAN | Chief Executive Officer | 55 UNION STREET, 4TH FLOOR, BOSTON, MA, United States, 02108 |
Start date | End date | Type | Value |
---|---|---|---|
2010-04-23 | 2015-07-13 | Address | THE DAX LAW FIRM P.C., 54 STATE ST., STE 805, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2006-04-17 | 2010-04-23 | Address | COHEN DAX & KOENING PC, 90 STATE STREET-STE 1030, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2005-08-15 | 2015-07-13 | Address | C/O COHEN DAX & KOENIG, P.C., 90 STATE STREET SUITE 1030, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1999-09-21 | 2006-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-21 | 2005-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-05-07 | 2002-04-12 | Address | ONE STATE STREET, SUITE 1200, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
1998-05-07 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1992-11-20 | 1998-05-07 | Address | ONE STATE STREET, SUITE 1200, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
1992-11-20 | 2002-04-12 | Address | ONE STATE STREET, SUITE 1200, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
1988-04-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150713000933 | 2015-07-13 | SURRENDER OF AUTHORITY | 2015-07-13 |
140408006994 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
120523002052 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
100423002203 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
080402003029 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
060417003259 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
050815001258 | 2005-08-15 | CERTIFICATE OF CHANGE | 2005-08-15 |
040422002316 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
020412002167 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
000420002163 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State