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ESSEX CORPORATION
Company Details
| Entity Name: |
ESSEX CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
06 May 1998
|
| Branch of: |
ESSEX CORPORATION, NEW YORK
(Company Number 2703194)
|
| Company Number: |
CORP_59932241 |
| File Number: |
59932241 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
12 Oct 2007 |
| Address |
8700 W BRYN MAWR AVE 1ST, CHICAGO, IL, 60631 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
Secretary
| Name and Address |
Role |
Account Number |
|
GREGORY ZYTKOWICZ
|
Secretary
|
60016
|
President
| Name and Address |
Role |
Account Number |
|
KEVIN E CROWE
|
President
|
60016
|
|
FREDERICK S NICHOLAS III, 825 THIRD AVE, NEW YORK NY 10022 .
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
68412
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-09-17
|
2004-08-16
|
2005-08-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ESSEX INSURANCE SERVICES, INC.
|
No data
|
1998-05-06
|
2007-10-01
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
85000
|
63750000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
