ESSEX SOLUTIONS USA LLC

Company Details

Name:	ESSEX SOLUTIONS USA LLC
Legal type:	Foreign Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	17 Jan 1974 (51 years ago)
Authority Date:	17 Jan 1974 (51 years ago)
Last Annual Report:	27 May 2024 (a year ago)
Organization Number:	0038389
Industry:	Miscellaneous Manufacturing Industries
Number of Employees:	Small (0-19)
Principal Office:	5770 POWERS FERRY ROAD, SUITE 400, ATLANTA, GA 30327
Place of Formation:	MICHIGAN

Member

Name	Role
Essex Furukawa Magnet Wire LLC	Member

Director

Name	Role
EDW. W. LARGE	Director
WM. ROCKEFELLER	Director
MYLES V. WHALEN, JR.	Director
EDWARD LARGE	Director
WILLIAM ROCKFELLER	Director
J. KERMIT BIRCHFIELD, JR	Director
EDWARD W. LARGE	Director
WILLIAM ROCKEFELLER	Director

Incorporator

Name	Role
EDWARD W. LAGRE	Incorporator
WILLIAM ROCKEFELLER	Incorporator
MYLES V. WHALEN, JR.	Incorporator
EDWARD W. LARGE	Incorporator
WILLIAM ROCKFELLER	Incorporator

Registered Agent

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

Former Company Names

Name	Action
ESSEX FURUKAWA MAGNET WIRE USA LLC	Old Name
ESSEX GROUP LLC	Old Name
ESSEX GROUP, INC.	Type Conversion
ESSEX INTERNATIONAL, INC.	Merger
UAE OF MICHIGAN, INC.	Old Name
ESSEX WIRE CORPORATION	Old Name

Assumed Names

Name	Status	Expiration Date
ESSEX BROWNELL	Inactive	2022-02-27
ESSEX ACTIVE	Inactive	2017-11-19
ESSEX ELECTRONICS	Inactive	2012-11-19
ACTIVE INDUSTRIES	Inactive	2012-02-27

Filings

Name	File Date
Amended Cert of Authority	2024-09-11
Annual Report	2024-05-27
Annual Report	2023-06-12
Principal Office Address Change	2022-06-27
Annual Report	2022-06-20
Annual Report	2021-05-21
Amendment	2020-10-01
App. for Certificate of Withdrawal	2020-09-09
Annual Report	2020-06-10
Amendment	2020-02-13
Amendment	2019-09-24
Annual Report Return	2019-07-25
Annual Report	2019-06-13
Principal Office Address Change	2019-06-13
Annual Report	2018-06-08
Annual Report	2017-06-16
Name Renewal	2016-11-01
Annual Report	2016-07-29
Registered Agent name/address change	2015-10-28
Registered Agent name/address change	2015-10-26

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

18618397

0452110

1986-01-29

LEMONS MILL ROAD, GEORGETOWN, KY, 40324

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Safety
Close Conference	1986-01-29
Case Closed	1986-01-29

14794721

0452110

1984-10-19

CARNEAL & NOBLE ROADS, PADUCAL, KY, 42001

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	1984-11-01
Case Closed	1984-11-27

Related Activity

Type	Complaint
Activity Nr	70770185
Health	Yes

13791082

0419000

1973-04-17

LEMONS MILL ROAD, Georgetown, KY, 40324

Inspection Type	FollowUp
Scope	Partial
Safety/Health	Health
Close Conference	1973-04-17
Emphasis	N: TARGH
Case Closed	1984-03-10

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19101000 C
Issuance Date	1973-06-21
Abatement Due Date	1974-06-20
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	1

13788310

0419000

1972-09-05

PO BOX 1557, Paducah, KY, 42001

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	1972-09-05
Case Closed	1984-03-10

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100110 B06
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01002
Citaton Type	Other
Standard Cited	19100176 C
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Nr Instances	2
Related Event Code (REC)	Complaint

Citation ID	01003
Citaton Type	Other
Standard Cited	19100022 A01
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Nr Instances	3
Related Event Code (REC)	Complaint

Citation ID	01004
Citaton Type	Other
Standard Cited	19100022 A02
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01005
Citaton Type	Other
Standard Cited	19100023 A08
Issuance Date	1972-09-15
Abatement Due Date	1972-10-18
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	4
Related Event Code (REC)	Complaint

Citation ID	01006
Citaton Type	Other
Standard Cited	19100022 C
Issuance Date	1972-09-15
Abatement Due Date	1972-10-18
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01007
Citaton Type	Other
Standard Cited	19100212 A01
Issuance Date	1972-09-15
Abatement Due Date	1972-10-18
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01008
Citaton Type	Other
Standard Cited	19100212 A03
Issuance Date	1972-09-15
Abatement Due Date	1972-11-02
Nr Instances	2
Related Event Code (REC)	Complaint

Citation ID	01009
Citaton Type	Other
Standard Cited	19100212 A03
Issuance Date	1972-09-15
Abatement Due Date	1972-10-18
Nr Instances	3
Related Event Code (REC)	Complaint

Citation ID	01010
Citaton Type	Other
Standard Cited	19100252 A02
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01011
Citaton Type	Other
Standard Cited	19100178 P01
Issuance Date	1972-09-15
Abatement Due Date	1972-10-18
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01012
Citaton Type	Other
Standard Cited	19100178 Q01
Issuance Date	1972-09-15
Abatement Due Date	1972-10-18
Nr Instances	4
Related Event Code (REC)	Complaint

Citation ID	01013
Citaton Type	Other
Standard Cited	19100110 E04
Issuance Date	1972-09-15
Abatement Due Date	1972-10-03
Nr Instances	3
Related Event Code (REC)	Complaint

Citation ID	01014
Citaton Type	Other
Standard Cited	19100157 B02
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Nr Instances	6
Related Event Code (REC)	Complaint

Citation ID	01015
Citaton Type	Other
Standard Cited	19100179 B05
Issuance Date	1972-09-15
Abatement Due Date	1972-10-11
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01016
Citaton Type	Other
Standard Cited	19100179 J02
Issuance Date	1972-09-15
Abatement Due Date	1972-10-07
Nr Instances	1
Related Event Code (REC)	Complaint

Citation ID	01017
Citaton Type	Other
Standard Cited	19100215 B09
Issuance Date	1972-09-15
Abatement Due Date	1972-10-03
Nr Instances	2
Related Event Code (REC)	Complaint

Citation ID	01018
Citaton Type	Other
Standard Cited	19100309 A
Issuance Date	1972-09-15
Abatement Due Date	1972-09-15
Nr Instances	2
Related Event Code (REC)	Complaint

Citation ID	01019
Citaton Type	Other
Standard Cited	19100219 F03
Issuance Date	1972-09-15
Abatement Due Date	1972-09-26
Nr Instances	2
Related Event Code (REC)	Complaint

Citation ID	01020
Citaton Type	Other
Standard Cited	19100309 A
Issuance Date	1972-09-15
Abatement Due Date	1972-09-15
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	1
Related Event Code (REC)	Complaint

Sources: Kentucky Secretary of State