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ESSEX GROUP, INC.

ESSEX GROUP, INC.

Company Details

Name:	ESSEX GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 1974 (51 years ago)
Date of dissolution:	24 Feb 2020
Entity Number:	334884
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	5770 POWERS FERRY ROAD, SUITE 300, ATLANTA, GA, United States, 30327
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
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN KIM	Chief Executive Officer	5770 POWERS FERRY ROAD, SUITE 300, ATLANTA, GA, United States, 30327

History

Start date	End date	Type	Value
2018-01-10	2020-01-30	Address	6120 POWERS FERRY RD, STE 150, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-10	Address	6120 POWERS FERRY RD, STE 150, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2012-01-17	2016-01-04	Address	1601 WALL STREET, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer)
2009-12-30	2020-01-30	Address	6120 POWERS FERRY RD, STE 150, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2008-01-09	2012-01-17	Address	1601 WALL STREET, FORT WAYNE, IN, 46801, 1601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200224000972	2020-02-24	CERTIFICATE OF TERMINATION	2020-02-24
200130060150	2020-01-30	BIENNIAL STATEMENT	2020-01-01
20191209062	2019-12-09	ASSUMED NAME LLC INITIAL FILING	2019-12-09
180110006014	2018-01-10	BIENNIAL STATEMENT	2018-01-01
160104007080	2016-01-04	BIENNIAL STATEMENT	2016-01-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State