ESSEX SOLUTIONS USA LLC
| 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: | 22 Apr 2025 (2 months 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 |
| Name | Role |
|---|---|
| EDWARD W. LAGRE | Incorporator |
| WILLIAM ROCKEFELLER | Incorporator |
| MYLES V. WHALEN, JR. | Incorporator |
| EDWARD W. LARGE | Incorporator |
| WILLIAM ROCKFELLER | Incorporator |
| Name | Role |
|---|---|
| EDWARD LARGE | Director |
| WILLIAM ROCKFELLER | Director |
| J. KERMIT BIRCHFIELD, JR | Director |
| EDWARD W. LARGE | Director |
| WILLIAM ROCKEFELLER | Director |
| EDW. W. LARGE | Director |
| WM. ROCKEFELLER | Director |
| MYLES V. WHALEN, JR. | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Essex Solutions Inc. | Member |
| 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 |
| 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 |
| Name | File Date |
|---|---|
| Annual Report | 2025-04-22 |
| Amended Cert of Authority | 2024-09-11 |
| Annual Report | 2024-05-27 |
| Annual Report | 2023-06-12 |
| Principal Office Address Change | 2022-06-27 |
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Sources: Kentucky Secretary of State