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ESSEX HOUSE CONDOMINIUM CORPORATION

ESSEX HOUSE CONDOMINIUM CORPORATION

Company Details

Name:	ESSEX HOUSE CONDOMINIUM CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1969 (56 years ago)
Entity Number:	271728
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1209 Orange Street, Wilmington, DE, United States, 19801
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BROWN, WILLIAM P.	Chief Executive Officer	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
2019-01-28	2021-01-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-09	2015-01-02	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-12-26	2018-03-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-12-26	2018-03-30	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2011-01-31	2013-01-09	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2011-01-31	2012-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-28	2011-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-05-03	2011-01-31	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2007-05-03	2011-01-31	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2007-05-03	2009-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-02-28	2007-05-03	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2005-02-28	2007-05-03	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2003-01-10	2005-02-28	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2003-01-10	2005-02-28	Address	10400 FERNWOOD RD, DPT. 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
2001-01-29	2003-01-10	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1999-02-01	2001-01-29	Address	10400 FERNWOOD RD, DPE 924.13, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office)
1999-02-01	2003-01-10	Address	10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
1997-04-07	2012-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	2007-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-07	1999-02-01	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1997-02-07	1999-02-01	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-29	1997-02-07	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Principal Executive Office)
1993-03-29	1997-02-07	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1990-11-29	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-27	1990-11-29	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-27	1990-11-29	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-12	1987-02-27	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-12	1987-02-27	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-11-21	1984-12-12	Address	SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1980-11-21	1984-12-12	Address	CORPORATION SYSTEM INC, 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1978-12-21	1980-11-21	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-12-21	1980-11-21	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-02-14	1973-06-06	Name	CONVENTION HOTELS, INC.
1969-01-28	1978-12-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-01-28	1978-12-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-01-28	1969-02-14	Name	MARRIOTT ESSEX HOUSE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230123000237	2023-01-23	BIENNIAL STATEMENT	2023-01-01
210112060848	2021-01-12	BIENNIAL STATEMENT	2021-01-01
SR-3749	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3748	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190102060696	2019-01-02	BIENNIAL STATEMENT	2019-01-01
180330000612	2018-03-30	CERTIFICATE OF CHANGE	2018-03-30
170105006157	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150102007047	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130109006934	2013-01-09	BIENNIAL STATEMENT	2013-01-01
121226000049	2012-12-26	CERTIFICATE OF CHANGE	2012-12-26
110131002366	2011-01-31	BIENNIAL STATEMENT	2011-01-01
090128002844	2009-01-28	BIENNIAL STATEMENT	2009-01-01
070503002879	2007-05-03	BIENNIAL STATEMENT	2007-01-01
050228002555	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030110002486	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010129002564	2001-01-29	BIENNIAL STATEMENT	2001-01-01
C278193-2	1999-08-30	ASSUMED NAME CORP INITIAL FILING	1999-08-30
990201002423	1999-02-01	BIENNIAL STATEMENT	1999-01-01
970407001127	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970207002017	1997-02-07	BIENNIAL STATEMENT	1997-01-01
950314000744	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
930329002048	1993-03-29	BIENNIAL STATEMENT	1993-01-01
901129000117	1990-11-29	CERTIFICATE OF CHANGE	1990-11-29
B462935-2	1987-02-27	CERTIFICATE OF AMENDMENT	1987-02-27
B171230-2	1984-12-12	CERTIFICATE OF AMENDMENT	1984-12-12
A717051-2	1980-11-21	CERTIFICATE OF AMENDMENT	1980-11-21
A539028-3	1978-12-21	CERTIFICATE OF AMENDMENT	1978-12-21
A76770-2	1973-06-06	CERTIFICATE OF AMENDMENT	1973-06-06
736266-2	1969-02-14	CERTIFICATE OF AMENDMENT	1969-02-14
732292-4	1969-01-28	APPLICATION OF AUTHORITY	1969-01-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ESSEX HOUSE CONDOMINIUM CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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