| Name: | ESSEX CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 18 Feb 1993 (32 years ago) |
| Branch of: | ESSEX CORPORATION (Company Number 2703194) (NEW YORK) |
| Organization Number: | 0311537 |
| Place of Formation: | NEW YORK |
| Authority Date: | 18 Feb 1993 (32 years ago) |
| Last Annual Report: | 15 Mar 2006 (19 years ago) |
| Principal Office: | 825 THIRD AVE., 37TH FLOOR, NEW YORK, NY 10022 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kevin E Crowe | Director |
| James M Morris II | Director |
| John T Farady | Director |
| Frederick S Nicholas III | Director |
| Jonathan Chiel | Director |
| Robert F Walters | Director |
| James Schmidit | Director |
| KEVIN E. CROWE | Director |
| GERALD G. CUNNINGHAM | Director |
| BRUCE FAILING | Director |
| Name | Role |
|---|---|
| Frederick S Nicholas III | President |
| Name | Role |
|---|---|
| Kevin E Crowe | CEO |
| Name | Role |
|---|---|
| James M Morris II | Chairman |
| Name | Role |
|---|---|
| George R Daoust | Treasurer |
| Name | Role |
|---|---|
| Antoinette Ricci | Secretary |
| Name | Role |
|---|---|
| STEPHEN V CIANCARELLI | Signature |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation Return | 2007-11-28 |
| Revocation of Certificate of Authority | 2007-11-01 |
| Annual Report | 2006-03-15 |
| Annual Report | 2005-04-06 |
| Annual Report | 2003-06-23 |
| Statement of Change | 2003-06-12 |
| Statement of Change | 2002-06-20 |
| Annual Report | 2002-05-07 |
| Annual Report | 2001-06-05 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
