| Name: | ESSEX PERFORMANCE GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2004 (20 years ago) |
| Date of dissolution: | 23 Jan 2009 |
| Entity Number: | 3095759 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | Virginia |
| Foreign Legal Name: | ESSEX CORPORATION |
| Fictitious Name: | ESSEX PERFORMANCE GROUP |
| Principal Address: | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK RABINOWITZ | Chief Executive Officer | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-14 | 2008-08-12 | Address | 6708 ALEXANDER BELL DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2006-08-14 | 2008-08-12 | Address | 6708 ALEXANDER BELL DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office) |
| 2004-08-27 | 2006-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090123000013 | 2009-01-23 | CERTIFICATE OF TERMINATION | 2009-01-23 |
| 080812002441 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002628 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040827000300 | 2004-08-27 | APPLICATION OF AUTHORITY | 2004-08-27 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
