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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
County: New York
Place of Formation: Delaware
Principal Address: 1209 Orange Street, Wilmington, DE, United States, 19801
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 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)

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

Date of last update: 30 Oct 2024

Sources: New York Secretary of State