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ESSEX INTERNATIONAL INC.

Company Details

Name: ESSEX INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1989 (36 years ago)
Date of dissolution: 08 Jul 2016
Entity Number: 1346666
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 6120 POWERS FERRY RD, STE 150, ATLANTA, GA, United States, 30339
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J DAVID REED Chief Executive Officer 1601 WALL STREET, FORT WAYNE, IN, United States, 46802

History

Start date End date Type Value
2007-04-18 2009-05-06 Address 150 INTERSTATE NORTH PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2007-04-18 2009-04-21 Address 1601 WALL STREET, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer)
2005-06-24 2007-04-18 Address 150 INTERSTATE N. PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-06-24 2007-04-18 Address C/O ESSEX GROUP INC, 1601 WALL ST, FT WAYNE, NY, 46802, USA (Type of address: Principal Executive Office)
2004-03-05 2006-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-01 2005-06-24 Address ONE MEADOWLANDS PLAZA, SUITE 200, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
1999-05-27 2003-05-01 Address 1601 WALL ST, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer)
1993-02-12 2004-03-05 Address 1601 WALL STREET, FORT WAYNE, IN, 46802, USA (Type of address: Service of Process)
1993-02-12 2005-06-24 Address 1601 WALL STREET, FORT WAYNE, IN, 46802, USA (Type of address: Principal Executive Office)
1993-02-12 1999-05-27 Address BESSEMER SECURITIES CORP, 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160708000010 2016-07-08 CERTIFICATE OF TERMINATION 2016-07-08
150424006089 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130425006110 2013-04-25 BIENNIAL STATEMENT 2013-04-01
110330002214 2011-03-30 BIENNIAL STATEMENT 2011-04-01
090506002109 2009-05-06 AMENDMENT TO BIENNIAL STATEMENT 2009-04-01
090421003130 2009-04-21 BIENNIAL STATEMENT 2009-04-01
070418002808 2007-04-18 BIENNIAL STATEMENT 2007-04-01
061031000766 2006-10-31 CERTIFICATE OF CHANGE 2006-10-31
050624002049 2005-06-24 BIENNIAL STATEMENT 2005-04-01
040305000339 2004-03-05 CERTIFICATE OF CHANGE 2004-03-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State