| Entity Name: | ESSEX HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Aug 1991 (Companies founded in August 1991) |
| Business ALEI: | 0264570 |
| Annual report due: | 31 Aug 1998 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLAS THELIN | Officer | SARGENT MFG. CO., 100 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 21 ST. JAMES COURT, MADISON, CT, 06443, United States |
| ROBERT A. HAVERSAT | Officer | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 289 VINEYARD POINT ROAD, GUILFORD, CT, 06437, United States |
| JEFFREY A. MERESCHUK | Officer | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States | 11 WASHBURN ROAD, CANTON, CT, 06019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ESSEX INDUSTRIES, INC. | ESSEX HOLDINGS, INC. | 1992-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002149291 | 2000-08-28 | 2000-08-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0001822940 | 1998-04-03 | No data | Annual Report | Annual Report | 1996 |
| 0001822944 | 1998-04-03 | No data | Annual Report | Annual Report | 1997 |
| 0001564899 | 1995-09-01 | No data | Annual Report | Annual Report | 1995 |
| 0000972298 | 1992-02-13 | No data | Amendment | Amend Name | No data |
| 0000306500 | 1991-08-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
