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ESSEX NATIONAL SECURITIES, INC.

Headquarter

Company Details

Name: ESSEX NATIONAL SECURITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1989 (35 years ago)
Date of dissolution: 01 Nov 2012
Entity Number: 1385484
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, United States, 94558
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ESSEX NATIONAL SECURITIES, INC., MISSISSIPPI 899392 MISSISSIPPI
Headquarter of ESSEX NATIONAL SECURITIES, INC., Alabama 000-924-074 Alabama
Headquarter of ESSEX NATIONAL SECURITIES, INC., MINNESOTA dc35b16e-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ESSEX NATIONAL SECURITIES, INC., KENTUCKY 0321831 KENTUCKY
Headquarter of ESSEX NATIONAL SECURITIES, INC., COLORADO 19941031785 COLORADO
Headquarter of ESSEX NATIONAL SECURITIES, INC., FLORIDA F94000000770 FLORIDA
Headquarter of ESSEX NATIONAL SECURITIES, INC., RHODE ISLAND 000082985 RHODE ISLAND
Headquarter of ESSEX NATIONAL SECURITIES, INC., CONNECTICUT 0295221 CONNECTICUT
Headquarter of ESSEX NATIONAL SECURITIES, INC., IDAHO 324710 IDAHO
Headquarter of ESSEX NATIONAL SECURITIES, INC., ILLINOIS CORP_57770376 ILLINOIS

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT K DAVIS Chief Executive Officer 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, United States, 94558

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2003-10-06 2008-07-03 Address 825 3RD AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-10-06 2008-07-03 Address 825 3RD AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-07-02 2003-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-09-12 2003-10-06 Address 825 THIRD AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-10 2003-07-02 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
1997-10-02 2003-10-06 Address 825 THIRD AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-10-02 2001-09-12 Address 825 THIRD AVE, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-26 1998-07-10 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-26 1997-10-02 Address 825 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-26 1997-10-02 Address 825 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
121030000585 2012-10-30 CERTIFICATE OF MERGER 2012-11-01
120321002081 2012-03-21 BIENNIAL STATEMENT 2011-09-01
090930002002 2009-09-30 BIENNIAL STATEMENT 2009-09-01
080703002793 2008-07-03 BIENNIAL STATEMENT 2007-09-01
051109003140 2005-11-09 BIENNIAL STATEMENT 2005-09-01
031006002769 2003-10-06 BIENNIAL STATEMENT 2003-09-01
030702000376 2003-07-02 CERTIFICATE OF CHANGE 2003-07-02
010912002492 2001-09-12 BIENNIAL STATEMENT 2001-09-01
980710000257 1998-07-10 CERTIFICATE OF CHANGE 1998-07-10
971002002434 1997-10-02 BIENNIAL STATEMENT 1997-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State