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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ESSEX CREDIT CORPORATION | 866082 | NEW YORK |
Headquarter of | ESSEX CREDIT CORPORATION | 596376 | IDAHO |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 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