| Entity Name: | ESSEN INSTRUMENTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 Oct 2015 (Companies founded in October 2015) |
| Business ALEI: | 1187544 |
| Annual report due: | 06 Oct 2022 |
| NAICS code: | 334516 - Analytical Laboratory Instrument Manufacturing |
| Business address: | 300 WEST MORGAN ROAD, ANN ARBOR, MI, 48108, United States |
| Mailing address: | 565 JOHNSON AVENUE, BOHEMIA, NEW YORK, USA, 11716 |
| Place of Formation: | MICHIGAN |
| E-Mail: | complianceteam@cogencyglobal.com |
| 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 | Residence international address |
|---|---|---|---|---|
| JOHN GERARD MACKAY | Director | WEST OF SCOTLAND SCIENCE PARK | , WEST OF SCOTLAND SCIENCE PARK, United Kingdom | 1 Technology Terrace, Acre Road Todd Campus West of Scotland Science Park Glasgow G20 0XA GBR |
| MARY LAVIN | Director | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States | 565 JOHNSON AVENUE, C/O SSNA, NEW YORK, BOHEMIA, NY, 11716, United States | No data |
| RAINER LEHMANN | Director | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JODIE HABERKORN | Officer | 300 WEST MORGAN RD, ANN ARBOR, MI, 48108, United States | 300 WEST MORGAN RD, ANN ARBOR, MI, 48108, United States |
| ALDA DARRAGH | Officer | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States |
| TOM DUENSING | Officer | 5700 PASADENA AVE NE, ALBUQUERQUE, NM, 87113, United States | 5700 PASADENA AVE NE, ALBUQUERQUE, NM, 87113, United States |
| TRAVIS ANDERSON | Officer | 565 JOHNSON AVE, BOHEMIA, NY, 11716, United States | 565 JOHNSON AVE, BOHEMIA, NY, 11716, United States |
| DANIEL APPLEDORN | Officer | 300 WEST MORGAN ROAD, ANN ARBOR, MI, 48108, United States | 300 WEST MORGAN ROAD, ANN ARBOR, MI, 48108, United States |
| MARY LAVIN | Officer | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States | 565 JOHNSON AVENUE, C/O SSNA, NEW YORK, BOHEMIA, NY, 11716, United States |
| MATTHEW LESSLER | Officer | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States | 565 Johnson Ave, Bohemia, NY, 11716-2606, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010635894 | 2022-06-09 | 2022-06-10 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009821389 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0007011022 | 2020-10-30 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006637177 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006243516 | 2018-09-07 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0005939690 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
| 0005937715 | 2017-09-28 | 2017-09-28 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
