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
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOTT K DAVIS | Chief Executive Officer | 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, United States, 94558 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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