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MICROEDGE INC.

Headquarter

Company Details

Name: MICROEDGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1985 (39 years ago)
Date of dissolution: 01 Oct 2009
Entity Number: 1027547
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 600 TOWNSEND STREET, SAN FRANCISCO, CA, United States, 94103
Address: 619 W. 54TH STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MICROEDGE INC., FLORIDA F09000002157 FLORIDA
Headquarter of MICROEDGE INC., MINNESOTA f2f9c7fd-93d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
STEPHANIE DIMARCO Chief Executive Officer 600 TOWNSEND STREET, SAN FRANCISCO, CA, United States, 94103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 619 W. 54TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2003-11-05 2007-09-28 Address 301 BRANNAN STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2001-11-15 2007-09-28 Address 301 BRANNAN ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
2001-11-15 2003-11-05 Address 301 BRANNAN ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2000-02-11 2001-11-15 Address 301 BRANNAN STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2000-02-11 2001-11-15 Address 301 BRANNAN STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
1997-09-18 2000-02-11 Address 1114 FIRST AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1995-05-17 2000-02-11 Address 147 CHESTNUT ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
1995-05-17 2000-02-11 Address 1114 FIRST AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1988-06-30 1997-09-18 Address 124 WEST 24TH STREET, SUITE 6A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1985-09-24 1988-06-30 Address , ESQS.STE 1000, 19 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091001000862 2009-10-01 CERTIFICATE OF MERGER 2009-10-01
090911002333 2009-09-11 BIENNIAL STATEMENT 2009-09-01
070928002328 2007-09-28 BIENNIAL STATEMENT 2007-09-01
051114003052 2005-11-14 BIENNIAL STATEMENT 2005-09-01
040517000170 2004-05-17 CERTIFICATE OF MERGER 2004-05-17
031105002593 2003-11-05 BIENNIAL STATEMENT 2003-09-01
011115002605 2001-11-15 BIENNIAL STATEMENT 2001-09-01
000211002781 2000-02-11 BIENNIAL STATEMENT 1999-09-01
970918002340 1997-09-18 BIENNIAL STATEMENT 1997-09-01
950517002290 1995-05-17 BIENNIAL STATEMENT 1993-09-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State