| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EILEEN CLOHERTY | 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 |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 200 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2025-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-24 | 2025-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-24 | 2025-02-06 | Address | 200 BERKELEY STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2025-02-06 | Shares | Share type: PAR VALUE, Number of shares: 85000, Par value: 0.01 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206000901 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
