| Name: | ESSEX GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 Jan 1974 (51 years ago) |
| Authority Date: | 17 Jan 1974 (51 years ago) |
| Last Annual Report: | 13 Jun 2019 (6 years ago) |
| Organization Number: | 0038389 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Principal Office: | 5770 POWERS FERRY ROAD, SUITE 300, ATLANTA, GA 30327 |
| Place of Formation: | MICHIGAN |
| 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 |
| DAVID GRAY | Director |
| Name | Role |
|---|---|
| EDWARD W. LAGRE | Incorporator |
| WILLIAM ROCKEFELLER | Incorporator |
| MYLES V. WHALEN, JR. | Incorporator |
| EDWARD W. LARGE | Incorporator |
| WILLIAM ROCKFELLER | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| BABER INAYAT | President |
| MICHAEL F MCILWAIN | President |
| Name | Role |
|---|---|
| J JUSTIN IM | Secretary |
| Name | Role |
|---|---|
| DAVID GRAY | Treasurer |
| Name | Action |
|---|---|
| ESSEX GROUP LLC | Old Name |
| ESSEX GROUP, INC. | Type Conversion |
| UAE OF MICHIGAN, INC. | Old Name |
| ESSEX WIRE CORPORATION | Old Name |
| ESSEX FURUKAWA MAGNET WIRE USA LLC | Old Name |
| ESSEX INTERNATIONAL, INC. | Merger |
| 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 |
|---|---|
| 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 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
