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EDWARDS COMPANY, INC.

Headquarter

Company Details

Name: EDWARDS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1959 (66 years ago)
Date of dissolution: 10 Feb 1992
Branch of: EDWARDS COMPANY, INC., Connecticut (Company Number 0085848)
Entity Number: 118124
ZIP code: 10019
County: New York
Place of Formation: Connecticut
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Links between entities

Type Company Name Company Number State
Headquarter of EDWARDS COMPANY, INC., CONNECTICUT 0085845 CONNECTICUT

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1971-11-15 1986-08-11 Address 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent)
1971-11-15 1986-08-11 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1962-08-27 1971-11-15 Address 7 HUGH J. GRANT CIRCLE, NEW YORK, NY, USA (Type of address: Service of Process)
1959-03-18 1962-08-27 Address 37-05 48TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
920210000418 1992-02-10 CERTIFICATE OF TERMINATION 1992-02-10
C019699-2 1989-06-07 ASSUMED NAME CORP INITIAL FILING 1989-06-07
B389413-2 1986-08-11 CERTIFICATE OF AMENDMENT 1986-08-11
945677-3 1971-11-15 CERTIFICATE OF AMENDMENT 1971-11-15
340628 1962-08-27 CERTIFICATE OF AMENDMENT 1962-08-27
153433 1959-03-31 CERTIFICATE OF CONSOLIDATION 1959-03-31
151542 1959-03-18 APPLICATION OF AUTHORITY 1959-03-18

Date of last update: 08 Jan 2025

Sources: New York Secretary of State