| Name: | ESSEX HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2229185 |
| ZIP code: | 33480 (Companies in New York, 33480) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2100 S. OCEAN BLVD., APT 501N, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| ATTN: MARK LANGFAN | DOS Process Agent | 2100 S. OCEAN BLVD., APT 501N, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-11 | 2024-03-07 | Address | 2100 S. OCEAN BLVD., APT 501N, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2018-02-02 | 2020-03-11 | Address | 116 CENTRAL PARK SOUTH, #3B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-10 | 2018-02-02 | Address | 119 WEST 57TH STREET, #906, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-02-27 | 2011-02-10 | Address | THE LANGFAN COMPANY, 135 EAST 55TH ST 65TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-17 | 2008-02-27 | Address | C/O THE LANGFAN COMPANY, 6 E. 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307001347 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220211002820 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200311060994 | 2020-03-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006089 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229006219 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140424002132 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002171 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 110210000486 | 2011-02-10 | CERTIFICATE OF CHANGE | 2011-02-10 |
| 100317002738 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080227003010 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
