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ESSEX LTD., INC.

Company Details

Entity Name: ESSEX LTD., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 08 Sep 1993
Business ALEI: 0289856
Annual report due: 06 Sep 2001
Business address: 315 JOHN DOWNEY DR. P.O. BOX 1566, NEW BRITAIN, CT, 06050-1566
Mailing address: P.O. BOX 1566 315 JOHN DOWNEY DR., NEW BRITAIN, CT, 06050-1566
ZIP code: 06050
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role Business address Residence address
WILLIAM W. WEBER ESQ Agent 24 CEDAR ST, NEW BRITAIN, CT, 06050, United States 1901 STANLEY ST, NEW BRITAIN, CT, 06053, United States

Officer

Name Role Business address Residence address
BRIAN POULTER Officer 315 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, 06050-1566, United States 58 GREEN SPRINGS, MADISON, CT, 06443, United States
JANET POULTER Officer 315 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, 06050-1566, United States 83 LONG HILL FARMS, GUILFORD, CT, 06437, United States
J. ROBERT POULTER Officer 315 JOHN DOWNEY DRIVE, NEW BRITAIN, CT, 06050-1566, United States 23 LINDEN LANE, MADISON, CT, 06443, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002204662 2000-12-26 2000-12-26 Merger Certificate of Merger No data
0002155233 2000-09-14 2000-09-14 Annual Report Annual Report 2000
0002020739 1999-09-13 1999-09-13 Annual Report Annual Report 1999
0001896287 1998-09-23 1998-09-23 Annual Report Annual Report 1998
0001780429 1997-09-19 1997-09-19 Annual Report Annual Report 1997
0001749390 1997-08-21 1997-08-21 Annual Report Annual Report 1996
0001749389 1997-08-21 1997-08-21 Annual Report Annual Report 1995
0000306106 1993-09-08 No data Business Formation Certificate of Incorporation No data
0000306107 1993-09-08 No data First Report Organization and First Report No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website