ESSEX HOLDING COMPANY, INC.
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| Name: | ESSEX HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 2013 |
| Entity Number: | 1662511 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 601 CONGRESS ST, BOSTON, MA, United States, 02210 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN G VRYSEN | Chief Executive Officer | 601 CONGRESS ST, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-22 | 2011-03-18 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 2011-03-18 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-22 | 2003-07-01 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-08-28 | 1994-03-22 | Address | 1740 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130813000865 | 2013-08-13 | CERTIFICATE OF DISSOLUTION | 2013-08-13 |
| 120803006011 | 2012-08-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 110318002471 | 2011-03-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 060808002225 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002624 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State