| Name: | ESSEX MANAGEMENT CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 29 Jan 1991 (34 years ago) |
| Branch of: | ESSEX MANAGEMENT CORP., CONNECTICUT (Company Number 0109934) |
| Business ID: | 577984 |
| State of Incorporation: | CONNECTICUT |
| Principal Office Address: | ONE MEDIA CROSSWAYSWOODBURY, NY 11797 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| CHARLES F DOLAN | Director | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| WILLIAM J. BELL | Director | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| MARC A LUSTGARTEN | Director | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| BYRON D JARVIS | Director | No data |
| ROBERT S LEMLE | Director | MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| WILLIAM QUINN | Director | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| ROBERT S. LEMLE | Director | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| Name | Role | Address |
|---|---|---|
| CHARLES F DOLAN | President | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| BYRON D JARVIS | President | No data |
| Name | Role | Address |
|---|---|---|
| BARRY J. O'LEARY | Treasurer | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| BARRY J O'LEARY | Treasurer | No data |
| Name | Role | Address |
|---|---|---|
| ROBERT S LEMLE | Vice President | MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| ROBERT S. LEMLE | Vice President | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROSENGARD | Secretary | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| JERRY SHAW | Secretary | ONE MEDIA CROSSWAYS, WOODBURY, NY 11797 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 1997-10-02 | Withdrawal |
| Amendment Form | Filed | 1997-05-14 | Amendment |
| Annual Report | Filed | 1997-05-14 | Annual Report |
| Annual Report | Filed | 1996-04-04 | Annual Report |
| Annual Report | Filed | 1995-08-24 | Annual Report |
| Annual Report | Filed | 1994-05-09 | Annual Report |
| Annual Report | Filed | 1993-06-24 | Annual Report |
Date of last update: 21 Apr 2025
Sources: Mississippi Secretary of State
