| Name: | ESSEX TECHNOLOGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2009 (16 years ago) |
| Entity Number: | 3790876 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | PARK 80 WEST - PLAZA II, 250 PEHLE AVENUE, SUITE 200, SADDLE BROOK, NJ, United States, 07663 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX TECHNOLOGY GROUP, INC. 401(K) SAVINGS PLAN | 2019 | 223679815 | 2020-12-19 | ESSEX TECHNOLOGY GROUP, INC. | 115 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-19 |
| Name of individual signing | JESSICA THIBAULT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAUN MAINE | Chief Executive Officer | PARK 80 WEST - PLAZA II, 250 PEHLE AVENUE, SUITE 200, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | PARK 80 WEST - PLAZA II, 250 PEHLE AVENUE, SUITE 200, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-20 | 2023-03-09 | Address | PARK 80 WEST - PLAZA II, 250 PEHLE AVENUE, SUITE 200, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-16 | 2020-02-20 | Address | 201 W. PASSAIC STREET, SUITE 303, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2015-09-29 | 2018-03-16 | Address | 201 W. PASSAIC STREET, SUITE 303, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 2015-09-29 | 2020-02-20 | Address | 201 W. PASSAIC STREET, SUITE 303, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 2013-04-08 | 2019-02-21 | Address | PO BOX 13397, PHILADELPHIA, PA, 19101, USA (Type of address: Service of Process) |
| 2011-05-16 | 2015-09-29 | Address | 201 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 2011-05-16 | 2015-09-29 | Address | 201 W PASSAIC ST, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309002796 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061069 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 200220060107 | 2020-02-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 190221000328 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 180316006250 | 2018-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 150929006128 | 2015-09-29 | BIENNIAL STATEMENT | 2015-03-01 |
| 130408002203 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110516002329 | 2011-05-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326000119 | 2009-03-26 | APPLICATION OF AUTHORITY | 2009-03-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
