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
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CURRENTLY VACANT | Chief Executive Officer | 200 BERKELEY STREET, BOSTON, MA, United States, 02116 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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