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ESSEX HOUSE CONDOMINIUM CORPORATION

Company Details

Name: ESSEX HOUSE CONDOMINIUM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1969 (56 years ago)
Entity Number: 271728
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1209 Orange Street, Wilmington, DE, United States, 19801
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 Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BROWN, WILLIAM P. Chief Executive Officer 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2021-01-12 2024-11-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-02 2024-11-18 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2013-01-09 2015-01-02 Address 10400 FERNWOOD ROAD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2012-12-26 2018-03-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241118002058 2024-11-15 CERTIFICATE OF CHANGE BY ENTITY 2024-11-15
230123000237 2023-01-23 BIENNIAL STATEMENT 2023-01-01
210112060848 2021-01-12 BIENNIAL STATEMENT 2021-01-01
SR-3749 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3748 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060696 2019-01-02 BIENNIAL STATEMENT 2019-01-01
180330000612 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
170105006157 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150102007047 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130109006934 2013-01-09 BIENNIAL STATEMENT 2013-01-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State