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ESSEX CORPORATION

Company Details

Name: ESSEX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1985 (40 years ago)
Entity Number: 974182
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 200 BERKELEY STREET, BOSTON, MA, United States, 02116
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CURRENTLY VACANT Chief Executive Officer 200 BERKELEY STREET, BOSTON, MA, United States, 02116

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-02-24 2023-02-24 Address 200 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-24 Address 200 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2019-02-06 2021-02-01 Address 200 BERKELEY ST, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2015-02-06 2019-02-06 Address 601 CONGRESS ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2013-02-25 2015-02-06 Address 601 CONGRESS ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2011-03-18 2013-02-25 Address 601 CONGRESS ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2011-03-18 2019-02-06 Address 601 CONGRESS ST, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2003-07-01 2023-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-01 2023-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-20 2003-07-01 Address TAX DEPT, BERKELEY BLDG, 200 BERKELEY ST, BOSTON, MA, 02116, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230224001107 2023-02-24 BIENNIAL STATEMENT 2023-02-01
210201061412 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190206060290 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201006481 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150206006378 2015-02-06 BIENNIAL STATEMENT 2015-02-01
130225006156 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110318002472 2011-03-18 BIENNIAL STATEMENT 2011-02-01
050503002643 2005-05-03 BIENNIAL STATEMENT 2005-02-01
030701000140 2003-07-01 CERTIFICATE OF CHANGE 2003-07-01
030220002883 2003-02-20 BIENNIAL STATEMENT 2003-02-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State