| Name: | ESSEX-ST. GEORGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Dec 2007 |
| Entity Number: | 2711341 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ESSEX HOUSE, 17 OLD PARK LN, LONDON, United Kingdom, W1K10-T |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DIEGO VON BUCH | Chief Executive Officer | ESSEX HOUSE, 17 OLD PARK LN, LONDON, United Kingdom, W1K10-T |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-22 | 2005-12-12 | Address | ESSEX HOUSE, 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2005-12-12 | Address | ESSEX HOUSE, 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-08-22 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2003-08-20 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2001-12-21 | 2002-08-22 | Address | SUITE 608, 41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-12-21 | 2002-08-22 | Address | SUITE 608, 41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071214000974 | 2007-12-14 | CERTIFICATE OF MERGER | 2007-12-14 |
| 051212002510 | 2005-12-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002152 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 030820000752 | 2003-08-20 | CERTIFICATE OF CHANGE | 2003-08-20 |
| 020822000503 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 011221000165 | 2001-12-21 | CERTIFICATE OF INCORPORATION | 2001-12-21 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
