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ESSEX POWER SERVICES, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 UNION STREET 4TH FLOOR, BOSTON, MA, United States, 02108

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD A NORMAN Chief Executive Officer 55 UNION STREET, 4TH FLOOR, BOSTON, MA, United States, 02108

History

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)

Filings

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