| Name: | ESSENTIAL SYSTEMS SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Entity Number: | 4236541 |
| ZIP code: | 21703 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 4841 INTERNATIONAL BLVD., STE. 105, FREDERICK, MD, United States, 21703 |
| Name | Role | Address |
|---|---|---|
| ESSENTIAL SYSTEMS SOLUTIONS, LLC | DOS Process Agent | 4841 INTERNATIONAL BLVD., STE. 105, FREDERICK, MD, United States, 21703 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-20 | 2024-04-18 | Address | 4841 INTERNATIONAL BLVD., STE. 105, FREDERICK, MD, 21703, USA (Type of address: Service of Process) |
| 2012-06-15 | 2020-04-20 | Address | 5713 INDUSTRY LANE, STE. 50, FREDERICK, MD, 21704, USA (Type of address: Service of Process) |
| 2012-05-21 | 2012-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-21 | 2012-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-26 | 2012-05-21 | Address | 5713 INDUSTRY LANE, SUITE 50, FREDERICK, MD, 21704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418003783 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220511003101 | 2022-05-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060146 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006146 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006179 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006045 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 121108000182 | 2012-11-08 | CERTIFICATE OF PUBLICATION | 2012-11-08 |
| 120615000634 | 2012-06-15 | CERTIFICATE OF CHANGE | 2012-06-15 |
| 120521000133 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 120426000173 | 2012-04-26 | APPLICATION OF AUTHORITY | 2012-04-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
