ESSEX WOODLANDS MANAGEMENT, INC.
Main Information
| Company Name | ESSEX WOODLANDS MANAGEMENT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006121901100 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2006-12-18 |
| Original Formation Date | 2003-11-12 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CAPITOL CORPORATE SERVICES INC |
About Company
ESSEX WOODLANDS MANAGEMENT, INC. operates as a Foreign For-Profit Corporation with business ID 699863.ESSEX WOODLANDS MANAGEMENT, INC. was formed on Monday 18th December 2006, so this company age is seventeen years, four months and sixteen days. This company is currently active .
Principal office address of ESSEX WOODLANDS MANAGEMENT, INC. is 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, 77380, USA. This address coordinates are: 30° 9' 36.9" N , 95° 27' 34.1" W.
There are currently five company principals in ESSEX WOODLANDS MANAGEMENT, INC.. They are: president MARTIN P SUTTER, treasurer PETRI VAINIO, secretary MARTIN P SUTTER, director PETRI VAINIO, director MARTIN P SUTTER. This company agent is CAPITOL CORPORATE SERVICES INC. According to the register, this agent type is Business.
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GPS
Data: 30° 9' 36.9" N
95° 27' 34.1" W
Address
Principal Office Address: 21 WATERWAY AVE, STE 225, THE WOODLANDS, TX, 77380, USAApplicant Address: -
Company Agent
| Name | CAPITOL CORPORATE SERVICES INC |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| CAPITOL CORPORATE SERVICES INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MARTIN P SUTTER | President | 21 WATERWAY AVE STE 225, THE WOODLANDS, TX, 77380, USA |
| View MARTIN P SUTTER Full Report » | ||
| PETRI VAINIO | Treasurer | 21 WATERWAY AVE STE 225, The Woodlands, TX, 77380, USA |
| MARTIN P SUTTER | Secretary | 21 WATERWAY AVE STE 225, The Woodlands, TX, 77380, USA |
| View MARTIN P SUTTER Full Report » | ||
| PETRI VAINIO | DIRECTOR | 21 WATERWAY AVE STE 225, The Woodlands, TX, 77380, USA |
| MARTIN P SUTTER | DIRECTOR | 21 WATERWAY AVE STE 225, The Woodlands, TX, 77380, USA |
| View MARTIN P SUTTER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-12-18 | 2006-12-18 | 0004225851 |
| Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0004225852 |
| Business Entity Report | 2009-09-10 | 2009-09-10 | 0004225853 |
| Business Entity Report | 2010-10-06 | 2010-10-06 | 0004225854 |
| Business Entity Report | 2012-12-05 | 2012-12-05 | 0004225855 |
| Application for Amended Certificate of Authority | 2013-12-17 | 2013-12-17 | 0004225856 |
| Change of Registered Office/Agent | 2014-09-05 | 2014-09-05 | 0004225857 |
| Business Entity Report | 2014-10-06 | 2014-10-06 | 0004225858 |
| Business Entity Report | 2016-10-26 | 2016-10-26 | 0007426083 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ESSEX WOODLANDS HEALTH VENTURES, INC. | 2013-12-17 | 2013-12-17 | 0004225856 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| LAYNE CHRISTENSEN COMPANY | 1800 HUGHES LANDING BOULEVARD, THE WOODLANDS, TX, 77380, USA | Active |
| TETRA TECHNOLOGIES, INC. | 24955 I-45 NORTH, THE WOODLANDS, TX, 77380, USA | Active |
| AOR MANAGEMENT COMPANY OF INDIANA, LLC | 10101 WOODLOCH FOREST, THE WOODLANDS, TX, 77380, USA | Merged |
| EQUINOX OIL COMPANY, INC. | 10077 Grogans Mill Rd., Suite 200, THE WOODLANDS, TX, 77380, USA | Revoked |
| GMH ENTERPRISES, INC. | 719 Sawdust Rd., Ste. 320, THE WOODLANDS, TX, 77380, USA | Admin Dissolved |
| ALMA ENERGY CORP. | 10077 GROGANS MILL RD., #200, THE WOODLANDS, TX, 77381, USA | Revoked |
| W.L. HAILEY AND COMPANY, INC. | 1800 HUGHES LANDING BOULEVARD, SUITE 800, THE WOODLANDS, TX, 77380, USA | Active |
| AOR HOLDING COMPANY OF INDIANA, LLC | 10101 WOODLOCH FOREST, THE WOODLANDS, TX, 77380, USA | Merged |
| LAYNE TRANSPORT CO. | 1800 HUGHES LANDING BOULEVARD, SUITE 800, THE WOODLANDS, TX, 77380, USA | Active |
| MILLENNIUM WASTE INCORPORATED | 3 WATERWAY SQUARE PLACE, #110, THE WOODLANDS, TX, 77380, USA | Active |
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