408 COPSE ROAD, MADISON, 06443, CT
ESSEX HOLDINGS, INC.
110 SARGENT DR., NEW HAVEN, 06511, CT
Subject ESSEX HOLDINGS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 264570 and its seat is at 110 SARGENT DR., NEW HAVEN, 06511, CT. The company was established on 25th August 1991 and its actual status is Withdrawn.
| Entity Name | ESSEX HOLDINGS, INC. |
|---|---|
| Entity Number | 264570 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 25th August 1991 |
| Mailing Address | 110 SARGENT DR., NEW HAVEN, 06511, CT |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are CLAS THELIN, who’s seat is at SARGENT MFG. CO., 100 SARGENT DRIVE, NEW HAVEN, 06511, CT, ROBERT A. HAVERSAT, who’s seat is at ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, 06511, CT, JEFFREY A. MERESCHUK, who’s seat is at ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, 06511, CT, CLAS THELIN, who’s seat is at SARGENT MFG. CO., 100 SARGENT DRIVE, NEW HAVEN, 06511, CT, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
CLAS THELIN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 21 ST. JAMES COURT, MADISON, 06443, CT |
| Business Address | SARGENT MFG. CO., 100 SARGENT DRIVE, NEW HAVEN, 06511, CT |
ROBERT A. HAVERSAT
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 289 VINEYARD POINT ROAD, GUILFORD, 06437, CT |
| Business Address | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, 06511, CT |
JEFFREY A. MERESCHUK
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 11 WASHBURN ROAD, CANTON, 06019, CT |
| Business Address | ASSA ABLOY INC, 110 SARGENT DRIVE, NEW HAVEN, 06511, CT |
CLAS THELIN
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | 21 ST. JAMES COURT, MADISON, 06443, CT |
| Business Address | SARGENT MFG. CO., 100 SARGENT DRIVE, NEW HAVEN, 06511, CT |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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