| Name: | ESSEX CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 31 Mar 1998 (27 years ago) |
| Branch of: | ESSEX CORPORATION, NEW YORK (Company Number 2703194) |
| Business ID: | 654716 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 825 THIRD AVENEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| FREDERICK S NICHOLS III | Director | 825 THIRD AVE, NEW YORK, NY 10022 |
| E KIRK SHELTON | Director | 707 SUMMER ST, STAMFORD, CT 6901 |
| Name | Role | Address |
|---|---|---|
| FREDERICK S NICHOLS III | President | 825 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| GREGORY G ZYTKOWICZ | Secretary | 825 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STODDART | Vice President | 825 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN V CIANCARELLI | Treasurer | 825 THIRD AVENUE, NEW YORK, NY 10022 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2007-01-17 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2006-10-19 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2005-05-27 | Annual Report |
| Annual Report | Filed | 2004-06-14 | Annual Report |
| Annual Report | Filed | 2003-08-25 | Annual Report |
| Amendment Form | Filed | 2003-08-25 | Amendment |
| Amendment Form | Filed | 2003-07-08 | Amendment |
Date of last update: 17 Mar 2025
Sources: Mississippi Secretary of State
