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ESSEX CREDIT CORPORATION

Headquarter

Company Details

Entity Name: ESSEX CREDIT CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 01 Sep 1981 (Companies founded in September 1981)
Business ALEI: 0122007
Annual report due: 28 Sep 2015
Business address: 1 CORPORATE CENTER FLR 11, HARTFORD, CT, 06103
Mailing address: 12677 ALCOSTA BLVD SUITE 400, SAN RAMON, CA, 94583
ZIP code: 06103 (Companies in Hartford, 06103)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: vawn.wyatt@bankofthewest.com

Links between entities

Type Company Name Company Number State
Headquarter of ESSEX CREDIT CORPORATION 866082 NEW YORK
Headquarter of ESSEX CREDIT CORPORATION 596376 IDAHO

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MIKE THOMPSON Officer 12677 ALCOSTA BLVD, SUITE 200, SAN RAMON, CA, 94583, United States 3069 Sawmill Cir, Iona, ID, 83427, United States
G. BUDDY IKEDA Officer 180 MONTGMERY STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94104, United States 180 MONTGMERY STREET, 14TH FLOOR, SAN FRANCISCO, CA, 94104, United States
PAUL WIBLE Officer 180 MONTGOMERY STREET, SAN FRANCISCO, CA, 94104, United States 180 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94104, United States
DUKE DAYAL Officer 180 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94104, United States 180 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94104, United States
ANDY HARMENING Officer 180 MONTGOMERY STREET, SAN FRANCISCO, CA, 94104, United States 180 MONTGOMERY STREET, SAN FRANCISCO, CA, 94104, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005192263 2014-09-29 2014-09-30 Merger Certificate of Merger No data
0005159089 2014-08-05 No data Annual Report Annual Report 2014
0004917356 2013-08-06 No data Annual Report Annual Report 2013
0004707441 2012-08-24 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004424378 2011-08-05 No data Annual Report Annual Report 2011
0004222204 2010-08-20 No data Annual Report Annual Report 2010
0004000740 2009-09-01 No data Annual Report Annual Report 2009
0003762787 2008-08-25 No data Annual Report Annual Report 2008

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website