| Name: | ESSEX AIR, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (7 years ago) |
| Entity Number: | 5406704 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-05 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000055 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220912001534 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061738 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190205000231 | 2019-02-05 | CERTIFICATE OF CHANGE | 2019-02-05 |
| SR-84287 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-84286 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181113000531 | 2018-11-13 | CERTIFICATE OF PUBLICATION | 2018-11-13 |
| 180910000292 | 2018-09-10 | APPLICATION OF AUTHORITY | 2018-09-10 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
