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ESSEN INSTRUMENTS, INC.

Company Details

Name: ESSEN INSTRUMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2015 (9 years ago)
Entity Number: 4831630
ZIP code: 10168
County: Albany
Place of Formation: Michigan
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 300 West Morgan Road, Ann Arbor, MI, United States, 48108

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JOHN GERARD MACKAY Chief Executive Officer 1 TECHNOLOGY TERRACE, ACRE ROAD TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, United Kingdom, G20 0XA

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 5 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 1 TECHNOLOGY TERRACE, ACRE ROAD TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, GBR (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 565 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-10-02 2019-11-27 Address 10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-10-02 2023-10-03 Address 5 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2017-10-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-10-17 2019-10-02 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-03 2019-10-02 Address 300 W MORGAN RD, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231003001900 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211001004077 2021-10-01 BIENNIAL STATEMENT 2021-10-01
SR-112372 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112373 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191002061252 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171017000285 2017-10-17 CERTIFICATE OF CHANGE 2017-10-17
171003006696 2017-10-03 BIENNIAL STATEMENT 2017-10-01
170710000533 2017-07-10 CERTIFICATE OF CHANGE 2017-07-10
151008000358 2015-10-08 APPLICATION OF AUTHORITY 2015-10-08

Date of last update: 24 Nov 2024

Sources: New York Secretary of State