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ESSEX PLACE INC.

Company Details

Name: ESSEX PLACE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1987 (38 years ago)
Date of dissolution: 18 Jun 2002
Entity Number: 1184828
ZIP code: 85077
County: New York
Place of Formation: Arizona
Address: 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85077
Principal Address: 1850 NORTH CENTRAL AVENUE, DIAL TOWER 2249, PHOENIX, AZ, United States, 85077

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1850 N. CENTRAL AVENUE, PHOENIX, AZ, United States, 85077

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARMEN ERVANIAN Chief Executive Officer 1850 NORTH CENTRAL AVENUE, DIAL TOWER 2249, PHOENIX, AZ, United States, 85077

History

Start date End date Type Value
1999-09-21 2002-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2002-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-19 1993-09-30 Address DIAL TOWER 2249, 1850 NORTH CENTRAL, PHOENIX, AZ, 85077, 2249, USA (Type of address: Chief Executive Officer)
1993-08-19 1993-09-30 Address DIAL TOWER 2249, 1850 NORTH CENTRAL, PHOENIX, AZ, 85077, 2249, USA (Type of address: Principal Executive Office)
1987-07-07 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-07 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020618000172 2002-06-18 SURRENDER OF AUTHORITY 2002-06-18
990921001222 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
970715002541 1997-07-15 BIENNIAL STATEMENT 1997-07-01
930930002675 1993-09-30 BIENNIAL STATEMENT 1993-07-01
930819002408 1993-08-19 BIENNIAL STATEMENT 1993-07-01
B517723-4 1987-07-07 APPLICATION OF AUTHORITY 1987-07-07

Date of last update: 23 Jan 2025

Sources: New York Secretary of State