ESSEX NATIONAL SECURITES, INC. (UBI# 601525844) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 9, 2008. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601525844 |
| Business Name | ESSEX NATIONAL SECURITES, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2008-07-09 |
| Expiration Date | 2012-07-31 |
| Dissolution Date | 2012-11-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| John C Weidert | Governor | 14065 AMERICH RD, LOS GATOS, CA, 95032 |
| Karen Alton | Governor | 550 GATEWAY DR STE 210, NAPA, CA, 94558 |
| Robert Watts | Governor | 87 LINCOLN RD, WAYLAND, MA, 01718 |
| J Benson Porter | Governor | 3408 HILLVIEW AVE, PALO ALTO, CA, 94304 |
| John M Cooney | Governor | 550 GATEWAY DR STE 210, NAPA, CA, 94558 |
| Scott K Davis | Governor | 550 GATEWAY DR STE 210, NAPA, CA, 94558 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-06-28, 2010-08-25, 2009-08-24, 2007-04-04, 2006-04-04, 2005-04-19, 2004-04-20, 2003-03-14, 2002-03-27, 2001-02-14, 2000-02-23, 2000-02-18, 1999-02-03 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2012-11-01, 2008-06-02 |
| FOREIGN REGISTRATION STATEMENT | 2008-07-10, 1994-02-22 |
| Initial Report | 2008-08-21 |
| Request for Payment | 2003-04-22 |
| Statement of Change | 2016-05-16, 2004-05-04, 2001-01-03, 1998-07-10, 1995-09-22 |
| Street Address | 200 CORNWALL DR |
| City | DEWITT |
| State | NY |
| Zip Code | 13214 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rb-ww Seattle LLC | 5786 Widewaters Parkway, Syracuse, NY 13214-0003 | C T Corporation System | 2016-02-26 |
| Widewaters Seattle Hotel Management Company, LLC | 5786 Widewaters Pkwy, Syracuse, NY 13214-1865 | C T Corporation System | 2016-02-24 |
| Widewaters Construction, Inc. | 5786 Widewaters Pkwy, Syracuse, NY 13214-1865 | C T Corporation System | 2013-03-11 |
| Tukwila Hotel Ownership, LLC | C/o The Widewaters Group, Inc., 5786 Widewaters Parkway, Dewitt, NY 13214 | C T Corporation System | 2012-06-01 |
| Lifetime Benefit Solutions, Inc. | 333 Butternut Dr, Syracuse, NY 13214 | Registered Agent Solutions, Inc. | 2009-04-20 |
| Essex National Insurance Agency, Inc. | 200 Coinwall Dr, Dewitt, NY 13214 | Corporation Service Company | 2008-07-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Triumph Specialty Construction, Inc. | 6225 W Howe Rd, Dewitt, MI 48820 | Washington Registered Agent, LLC. | 2015-11-18 |
| William Arens Architecture LLC | 913 E Herbison Dr, Dewitt, MI 48820 | Kirk Wimberley | 2010-04-01 |
| Vector Disease Control, Inc. | 203 E Cross St, Dewitt, AR 72042 | Incorp Services, Inc. | 2009-07-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Thomas Dean & Co., LLC | 5614 155th Ave Se, Bellevue, WA 98006-5116 | Dean Holly | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| 3003 Woodbridge Ave Tenant LLC | 115 W 18th St, New York, NY 10011-4113 | Corporation Service Company | 2020-11-17 |
| Cognivue, Inc. | 7911 Rae Blvd, Victor, NY 14564-8931 | Capitol Corporate Services Inc | 2020-11-17 |
| Corgo Collective LLC | 1709 Marian Dr Apt 303, Cle Elum, WA 98922-1437 | Molly Mcnamara | 2020-11-17 |
| Rocklove Jewelry LLC | 1195 North Ave, Beacon, NY 12508-1700 | Registered Agents Inc. | 2020-11-16 |
| Crankendome Industries Worldwide, Inc. | 14 Penn Plz Ste 2000, New York, NY 10122-2000 | Platinum Filings LLC | 2020-11-16 |
| Emmemm Publishing, LLC | 6409 82nd Ave Se, Mercer Island, WA 98040-5223 | Emmemm Publishing, LLC | 2020-11-13 |
| Employee Leasing of Greater New York, LLC | 3101 Yamato Rd, Boca Raton, FL 33431 | Registered Agents Inc. | 2020-11-12 |
| Thunder Funders LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | Registered Agent Solutions, Inc. | 2020-11-10 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| John C Weidert | Governor | 14065 AMERICH RD, LOS GATOS, CA, 95032 |
| Karen Alton | Governor | 550 GATEWAY DR STE 210, NAPA, CA, 94558 |
| Robert Watts | Governor | 87 LINCOLN RD, WAYLAND, MA, 01718 |
| J Benson Porter | Governor | 3408 HILLVIEW AVE, PALO ALTO, CA, 94304 |
| John M Cooney | Governor | 550 GATEWAY DR STE 210, NAPA, CA, 94558 |
| Scott K Davis | Governor | 550 GATEWAY DR STE 210, NAPA, CA, 94558 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.