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Wysk Company Profile for
ESSENTIAL.COM, INC.

Delaware Corporation | Wysk # BB6GUQD
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: ESSENTIAL.COM, INC.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 124 WASHINGTON ST STE 101
Foxboro MA 02035
SoS Filing Status: In existence
SoS ID: 0012882606
State Tax ID: 10434386669
Filing Date: 10/01/1999
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
ESSENTIAL.COM, INC. In use Legal 10/01/1999

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
04/19/2010 304545944504 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2002 031771180001 Public Information Report (PIR) 04/11/2003 04/11/2003
10/01/1999 000003458982 Application For Certificate Of Authority 10/01/1999 10/01/1999
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: ESSENTIAL.COM, INC.
Business Type: Corporation
Secretary of State ID: 0627304
Citizenship: Foreign
State of Incorporation: DE
Name in State of Incorporation: ESSENTIAL.COM, INC.
Business Address: ONE BURLINGTON WOODS DR.
BURLINGTON, MA 01803
Status: Active
Incorporation/Registration Date: 08/05/1999
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: ESSENTIAL.COM, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: ONE BURLINGTON WODS DRIVE
BURLINGTON, MA 01803
Filing Status: Inactive
Document Number: F99000004483
Filing Date: 08/26/1999
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: ESSENTIAL.COM, INC.
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 3 BURLINGTON WOODS
BURLINGTON, MA 01803-4514
Entity ID: 1138095
Control Number: K940732
Status: Automated Administrative Dissolution
Registration Date: 10/04/1999
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: ESSENTIAL.COM, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34844784F
Status: Inactive
Domicile Address: 1209 ORANGE STREET
WILMINGTON, DE 19801
Registration Date: 10/04/1999
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: ESSENTIAL.COM, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 043438666
Date of Massachusetts Registration: 11/18/1998
Status: Involuntary Dissolution by SOC
Principal Office: 3 BURLINGTON WOODS
BURLINGTON, MA 01801

Names

Name Type Inactive Date
ETILITY.COM, INC. Previous 04/06/1999
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: ESSENTIAL.COM, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 3 BURLINGTON WOODS DRIVE
BURLINGTON, MA 01803
Charter Number: F00473915
Status: Admin Dissolved Profit
Creation Date: 09/08/1999
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Essential.Com, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0508686
Status: Revoked
Formed: 10/11/1999
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: ESSENTIAL.COM, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C21034-1999
Nevada Business ID: NV19991351260
File Date: 08/25/1999
Status: Permanently Revoked
Date of Filing Status Change: 09/01/2007
List of Officers Due: 08/31/2001
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $286,040.44
Shares Issued: 28,604,044.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List C21034-1999-002 11/15/2000 List of Officers for 2000 to 2001
Amendment C21034-1999-006 02/10/2000 CERTIFICATE OF CORRECTION FILED CORRECTING OFFICER'S STATEMENT FILED WITH AMENDMENT ON 2/2/00.
Amendment C21034-1999-005 02/02/2000 CERTIFIED COPY OF SECOND RESTATED AND AMENDED ARTICLES FILED CHANGING THE NAME OF THE CORPORATION TO
Annual List C21034-1999-007 12/06/1999
Registered Agent Address Change C21034-1999-004 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Amendment C21034-1999-003 08/26/1999 ACTUAL SHARES 28,604,044 @ .01 CAPITAL $286,040.44 AMC
Foreign Qualification C21034-1999-001 08/25/1999
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: ESSENTIAL.COM, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1110242
Status: Active
Principal Office: 3 BURLINGTON WOODS DR
BURLINGTON, MA, 01803
Original Filing Date: 08/17/1999
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: ESSENTIAL.COM, INC.
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2300629684
Status: OTC Suspension
Principal Office: 3 BURLINGTON WOODS DR
BURLINGTON, MA, 01803
Formation Date: 09/07/1999

Other Names

Name
ESSENTIAL.COM, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: ESSENTIAL.COM, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 2886068
Status: Active
Creation Date: 07/06/1999
Principal Place of Business: % CT CORPORATION SYSTEM
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: ESSENTIAL.COM, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 316805
Status: Forfeiture
File Date: 10/05/1999

Names

Name Type
ESSENTIAL.COM, INC. Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: ESSENTIAL.COM, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 10/30/1998
Principal Office: 1 BURLINGTON WOODS
DRIVE
BURLINGTON, MA 01803
Mailing Address: 1 BURLINGTON WOODS
DRIVE
BURLINGTON, MA 01803
Secretary of State Control Number: 000377968
Initial Filing Date: 10/04/1999
Status: Inactive - Revoked (Administrative)
Inactive Date: 07/19/2002
Standing - Annual Report: Delinquent
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 02/01/2002
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
11/14/2000 01526014 Annual Report 2000
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated October 12, 2014

Business Details

Business Name: ESSENTIAL.COM, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 10/04/1999
Duration: Perpetual
Status: Inactive
Expiration Date: 10/31/2001
Dissolution Date: 01/22/2002
Unified Business Identifier: 601984518
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: ESSENTIAL.COM, INC.
Business Type: Foreign Corporation
Business Identifier: E028609
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 09/08/1999
Paid Capital Representation: 60000
Status: Certificate of Authority Revoked
Status Date: 10/26/2000
Most Recent Filing:
Most Recent Form 20: