ESSEX WOODLANDS MANAGEMENT, INC.
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| Name: | ESSEX WOODLANDS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2004 (21 years ago) |
| Entity Number: | 3004526 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, United States, 77380 |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES INC | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MARTIN P SUTTER | Chief Executive Officer | 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2024-01-08 | Address | 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2024-01-08 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-01-02 | 2016-01-07 | Address | 21 WATERWAY AVE, SUITE 225, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2014-01-02 | Address | 280 PARK AVENUE, 27TH FLOOR EAST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108002067 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103001781 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200106061623 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006598 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006307 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State