Essex Group, Inc. Overview
Essex Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 17, 1974 and is approximately fifty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Essex Group, Inc.
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Key People
Who own Essex Group, Inc.
Name | |
---|---|
Gary Edmundson |
Chief Executive Officer
President
|
J. David Reed 1 |
President
Director
|
Michael McIlwain 1 |
President
|
H. Patrick Jack 1 |
President
Director
|
E. Patrick Jack |
President
Director
|
Brian Kim |
President
|
Craig York |
President
CEO
Chief Executive Officer
Director
|
Stephen M. Carter 2 |
CEO
Director
Director
|
David Gray 4 |
CFO
Treasurer
Director
Vp Corp Controller
|
David S. Aldridge 6 |
Treasurer
Director
Director
Vice President
|
Augustine H. Shim 2 |
Treasurer
Director
|
J. Justin Im 5 |
Secretary
|
Tracye C. Gilleland 4 |
Secretary
|
Mary Love Sullenberger 2 |
Secretary
|
Barbara L. Blackford 1 |
Secretary
|
Allison Brantley 1 |
Secretary
|
Allision Brantley |
Secretary
|
Ken Westrick 2 |
Vice President
|
Baber Inayat |
Global President
|
Melissa Martin |
Vp-Marketing
|
Matt Leach |
Vp-Mfg. Mag Wlre
|
Mark Buckner |
Vp Global Info Tech
|
Joseph Herr |
Vp-Supplychain
|
Michael McLlwain |
Srvp-Esx Brownell
|
Showing 8 records out of 24
Companies for Essex Group, Inc.
Essex Group, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Essex Furukawa Magnet Wire LLC |
Active
|
Governing Person
|
||
Superior Essex Holding LLC |
Inactive
|
Governing Person
|
Known Addresses for Essex Group, Inc.
150 Interstate North Pkwy SE
Atlanta, GA 30339
PO Box 1601
Fort Wayne, IN 46801
1601 Wall St
Fort Wayne, IN 46802
6120 Powers Ferry Rd
Atlanta, GA 30339
800 W Mitchell St
Kendallville, IN 46755
5476 Gingeridge Ln
Rockford, IL 61114
2580 S 600 E
Columbia City, IN 46725
1700 Swinney Ave
Fort Wayne, IN 46802
2601 S 600 E
Columbia City, IN 46725
3405 Meyer Rd
Fort Wayne, IN 46803
Corporate Filings for Essex Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 831745 |
Date Filed: | Thursday, January 17, 1974 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3535206 |
Date Filed: | Thursday, January 17, 1974 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Michigan |
State ID: | 00697323 |
Date Filed: | Wednesday, January 23, 1974 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1337-1979 |
Date Filed: | Monday, March 12, 1979 |
Date Expired: | Wednesday, December 5, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | New York |
State ID: | 334884 |
Date Filed: | Thursday, January 17, 1974 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 02Application for Amended Registration | ||
1/1/0001 | 12Abandonment of Assumed Business Name | ||
1/1/0001 | 12Certificate of Assumed Business Name | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 18Public Information Report (PIR) | ||
1/1/0001 | 35Application For Amended Certificate Of Authority | ||
1/1/0001 | 35Change Of Registered Agent/Office | ||
1/1/0001 | 35Legacy Filing | ||
1/1/0001 | 56Amendment to Registration - Conversion or Merger | ||
1/17/1974 | Legacy Filing | ||
1/17/1974 | Name History/Actual | Uae of Michigan, Inc. | |
1/17/1974 | Name History/Actual | Uae of Michigan, Inc. | |
4/10/1974 | Application For Amended Certificate Of Authority | ||
8/4/1975 | Name History/Actual | Essex International, Inc. | |
8/4/1975 | Name History/Actual | Essex International, Inc. | |
4/2/1976 | Name History/Actual | Essex Group, Inc. | |
4/2/1976 | Name History/Actual | Essex Group, Inc. | |
4/5/1976 | Application For Amended Certificate Of Authority | ||
3/12/1979 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/4/1998 | Annual List | ||
4/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/6/2000 | Annual List | ||
4/16/2001 | Annual List | ||
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/29/2004 | Annual List | ||
3/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
10/25/2006 | Change of Registered Agent/Office | ||
10/26/2006 | Registered Agent Change | ||
2/28/2007 | Certificate of Assumed Business Name | ||
2/28/2007 | Certificate of Assumed Business Name | ||
3/15/2007 | Annual List | ||
11/14/2007 | Certificate of Assumed Business Name | ||
11/14/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
2/20/2008 | Annual List | ||
2/26/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
3/22/2010 | Annual List | ||
3/8/2011 | Annual List | ||
3/12/2012 | Annual List | ||
12/4/2012 | Withdrawal | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/5/2017 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
2/20/2020 | Amendment to Registration - Conversion or Merger | ||
3/3/2020 | 18Public Information Report (PIR) | ||
4/2/2020 | 18Public Information Report (PIR) | ||
7/3/2020 | 12Certificate of Assumed Business Name | ||
7/3/2020 | 12Certificate of Assumed Business Name | ||
7/11/2020 | 12Certificate of Assumed Business Name | ||
7/11/2020 | 12Certificate of Assumed Business Name | ||
8/3/2020 | 18Public Information Report (PIR) | ||
9/8/2020 | Abandonment of Assumed Business Name | ||
4/12/2120 | 18Public Information Report (PIR) | ||
5/12/2220 | 18Public Information Report (PIR) | ||
6/10/2520 | 06Change of Registered Agent/Office | ||
9/10/3120 | 07Change of Office by Registered Agent |
Trademarks for Essex Group, Inc.
Serial Number:
71684029
Drawing Code:
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Serial Number:
71664141
Drawing Code:
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Serial Number:
78415191
Drawing Code: 4000
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Serial Number:
77226567
Drawing Code: 4000
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Serial Number:
73461871
Drawing Code:
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Serial Number:
74341623
Drawing Code:
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Serial Number:
78214083
Drawing Code: 1000
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Serial Number:
73402831
Drawing Code:
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Serial Number:
85899046
Drawing Code: 4000
|
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Serial Number:
78222609
Drawing Code: 1000
|
Previous Trademarks for Essex Group, Inc.
Serial Number:
73354115
Drawing Code:
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Serial Number:
73299218
Drawing Code:
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Serial Number:
73295454
Drawing Code:
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Serial Number:
73261868
Drawing Code:
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Serial Number:
72274866
Drawing Code:
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Serial Number:
73124844
Drawing Code:
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Serial Number:
73145118
Drawing Code:
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Serial Number:
73127084
Drawing Code:
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Serial Number:
73124840
Drawing Code:
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Serial Number:
73045619
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
150 Interstate North Pkwy SE Atlanta, GA 30339
PO Box 1601 Fort Wayne, IN 46801
1601 Wall St Fort Wayne, IN 46802
6120 Powers Ferry Rd Atlanta, GA 30339
800 W Mitchell St Kendallville, IN 46755
5476 Gingeridge Ln Rockford, IL 61114
2580 S 600 E Columbia City, IN 46725
1700 Swinney Ave Fort Wayne, IN 46802
2601 S 600 E Columbia City, IN 46725
3405 Meyer Rd Fort Wayne, IN 46803
These addresses are known to be associated with Essex Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records