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ESSEX FARM CORPORATION

Headquarter

Company Details

Entity Name: ESSEX FARM CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Jul 1971
Company Number: CORP_49868537
File Number: 49868537
Type of Business: Business Corporations
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of ESSEX FARM CORPORATION, KENTUCKY 0149015 KENTUCKY

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
CHRISTOPHER D ALLEN 99 PARK AVE 24TH FLR NEW YORK NY 10016 President

Secretary

Name and Address Role
JILL COOK Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ESSEX FARM CORPORATION (OF IL) Foreign Assume Name* 2017-08-02 No data No data No data

Historical Names

Name Change Date
ESSEX CORPORATION 2017-08-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CAPITAL No data Voting Rights 10000 7236000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State