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ESSEN INSTRUMENTS, INC.

Company Details

Entity Name: ESSEN INSTRUMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Sep 2015 (9 years ago)
Date of dissolution: 10 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jun 2022 (3 years ago)
Document Number: F15000004292
FEI/EIN Number 38-3488268
Address: 300 West Morgan Rd, ANN ARBOR, MI, 48108, US
Mail Address: 300 West Morgan Rd, ANN ARBOR, MI, 48108, US
Place of Formation: MICHIGAN

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Address
MacKay John G Director 1 Technology Terrace, Acre Road, Glasgow, G20 0A
Lehmann Rainer Director 565 Johnson Avenue, Bohemia, NY, 11716
Appledorn Daniel Director 300 West Morgan Rd, ANN ARBOR, MI, 48108
Duensing Tom Director 5700 Pasadena Ave NE, Albuquerque, NM, 87113

Treasurer

Name Role Address
Haberkorn Jodie Treasurer 300 West Morgan Rd, ANN ARBOR, MI, 48108

Secretary

Name Role Address
Darragh Alda G Secretary 565 Johnson Avenue, Bohemia, NY, 11716

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 300 West Morgan Rd, ANN ARBOR, MI 48108 No data
CHANGE OF MAILING ADDRESS 2018-04-25 300 West Morgan Rd, ANN ARBOR, MI 48108 No data
REGISTERED AGENT NAME CHANGED 2017-09-28 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-09-28 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Withdrawal 2022-06-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
Reg. Agent Change 2017-09-28
Reg. Agent Change 2017-06-15
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State