| Name: | ESSEX HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Date of dissolution: | 13 Aug 2013 |
| Entity Number: | 1662511 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 601 CONGRESS ST, BOSTON, MA, United States, 02210 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN G VRYSEN | Chief Executive Officer | 601 CONGRESS ST, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-22 | 2011-03-18 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 2011-03-18 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-22 | 2003-07-01 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-08-28 | 1994-03-22 | Address | 1740 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130813000865 | 2013-08-13 | CERTIFICATE OF DISSOLUTION | 2013-08-13 |
| 120803006011 | 2012-08-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 110318002471 | 2011-03-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 060808002225 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002624 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 030701000162 | 2003-07-01 | CERTIFICATE OF CHANGE | 2003-07-01 |
| 020729002057 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815002262 | 2000-08-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980804002117 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 960904002487 | 1996-09-04 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
