ESSEN INSTRUMENTS, INC.
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| Name: | ESSEN INSTRUMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2015 (10 years ago) |
| Entity Number: | 4831630 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 300 West Morgan Road, Ann Arbor, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN GERARD MACKAY | Chief Executive Officer | 1 TECHNOLOGY TERRACE, ACRE ROAD TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, United Kingdom, G20 0XA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 1 TECHNOLOGY TERRACE, ACRE ROAD TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, GBR (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 565 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 5 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001900 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004077 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-112372 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112373 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002061252 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State