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ESSENTRA CORP.

Company Details

Entity Name: ESSENTRA CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 28 Oct 2016
Business ALEI: 1220516
Annual report due: 28 Oct 2025
NAICS code: 326299 - All Other Rubber Product Manufacturing
Business address: TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States
Mailing address: TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, United States, 60154
Place of Formation: DELAWARE
E-Mail: juliejackson@essentra.com

Agent

Name Role
CAPITOL CORPORATE SERVICES INC. Agent

Officer

Name Role Business address Residence address
EMMA REID Officer TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States
SONIA MOORE Officer TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States
Chris Brooks Officer TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, 60154, United States 101 Highland Ave, Stratford, CT, 06614, United States

Director

Name Role Business address Residence address
EMMA REID Director TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States
SONIA MOORE Director TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States
Chris Brooks Director TWO WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, 60154, United States 101 Highland Ave, Stratford, CT, 06614, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012246698 2024-10-01 No data Annual Report Annual Report No data
BF-0011466977 2023-10-30 No data Annual Report Annual Report No data
BF-0011894204 2023-07-10 2023-07-21 Mass Agent Change � Address Agent Address Change No data
BF-0010315801 2022-09-28 No data Annual Report Annual Report 2022
BF-0009816782 2021-09-28 No data Annual Report Annual Report No data
0007155414 2021-02-15 No data Annual Report Annual Report 2020
0006965727 2020-08-24 No data Annual Report Annual Report 2019
0006334075 2019-01-23 No data Annual Report Annual Report 2018
0006334063 2019-01-23 No data Annual Report Annual Report 2017
0005683468 2016-10-28 2016-10-28 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website