| Name: | ESSEX ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2010 (15 years ago) |
| Entity Number: | 3900403 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-14 BROADWAY, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENDAN REILLY | Chief Executive Officer | 38-14 BROADWAY, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| ESSEX ELECTRIC INC. | DOS Process Agent | 38-14 BROADWAY, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-14 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-15 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-15 | 2014-01-09 | Address | 7001 BRUSH HOLLOW RD STE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112006073 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 140109006865 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 101101000131 | 2010-11-01 | CERTIFICATE OF AMENDMENT | 2010-11-01 |
| 100115000219 | 2010-01-15 | CERTIFICATE OF INCORPORATION | 2010-01-15 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
