| Entity Name: | ESSEX WINAIR CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jul 1994 |
| Business ALEI: | 0300325 |
| Annual report due: | 19 Jul 2025 |
| NAICS code: | 423490 - Other Professional Equipment and Supplies Merchant Wholesalers |
| Business address: | c/o WGS - Compliance Services 3110 Kettering Blvd, Moraine, OH, 45439, United States |
| Mailing address: | c/o WGS - Compliance Services 3110 Kettering Blvd, Moraine, OH, United States, 45439 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Guy T. Pauley | Officer | 3110 Kettering Blvd, Moriane, OH, 45439, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| SEAN W. CULLER | Officer | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439, United States | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States |
| MICHAEL S. KIRKLAND | Officer | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439, United States | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Guy T. Pauley | Director | 3110 Kettering Blvd, Moriane, OH, 45439, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| KEITH S. KRUYSMAN JR. | Director | 10 Mountain View Dr, Shelton, CT, 06484, United States | 10 Mountain View Dr, Shelton, CT, 06484, United States |
| MICHAEL D ATWELL | Director | No data | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Andrew L. Nguy | Director | 11c Bokum Rd,, Essex, CT, 06426, United States | 11c Bokum Rd,, Essex, CT, 06426, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012398785 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011390716 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010372401 | 2022-07-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451953 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758350 | 2021-07-30 | No data | Annual Report | Annual Report | No data |
| 0006950332 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006589810 | 2019-07-03 | No data | Annual Report | Annual Report | 2019 |
| 0006208902 | 2018-06-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
