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ESSEX WOODLANDS MANAGEMENT, INC.

Company Details

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

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES INC DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MARTIN P SUTTER Chief Executive Officer 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, United States, 77380

History

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 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-01-07 2024-01-08 Address 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
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)
2010-03-17 2016-01-07 Address 335 BRYANT ST, 3RD FL, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer)
2008-11-06 2024-01-08 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-11-06 2016-01-07 Address 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-02-19 2010-09-24 Address 717 FIFTH AVENUE, 14TH FLOOR, SUITE B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-02-19 2010-03-17 Address 435 TASSO STREET, SUITE 305, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer)

Filings

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
140102006292 2014-01-02 BIENNIAL STATEMENT 2014-01-01
131216000433 2013-12-16 CERTIFICATE OF AMENDMENT 2013-12-16
120710002898 2012-07-10 BIENNIAL STATEMENT 2012-01-01
100924002725 2010-09-24 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100317002173 2010-03-17 BIENNIAL STATEMENT 2010-01-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State