Name: | EDM AMERICAS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 1988 (36 years ago) |
Entity Number: | 1258025 |
ZIP code: | 27560 |
County: | New York |
Place of Formation: | Pennsylvania |
Address: | PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, United States, 27560 |
Principal Address: | 10 E.D. PREATE DRIVE, MOOSIC, PA, United States, 18507 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
EDM AMERICAS, INC. | DOS Process Agent | PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, United States, 27560 |
Name | Role | Address |
---|---|---|
JAMES EYERMAN | Chief Executive Officer | 10 E.D PREATE DR, MOOSIC, PA, United States, 18507 |
Start date | End date | Type | Value |
---|---|---|---|
2014-12-23 | 2016-12-15 | Address | PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process) |
2014-12-23 | 2018-12-21 | Address | 301 FAYETTEVILLE ST, SUITE 1500, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
2012-12-26 | 2014-12-23 | Address | 123 WYOMING AVENUE, SCRANTON, PA, 18503, USA (Type of address: Chief Executive Officer) |
1999-05-05 | 2014-12-23 | Address | 123 WYOMING AVE, SCRANTON, PA, 18503, USA (Type of address: Principal Executive Office) |
1999-05-05 | 2014-12-23 | Address | 123 WYOMING AVE, SCRANTON, PA, 18503, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-16904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181221006174 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
161215006274 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
141223006115 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
140303000768 | 2014-03-03 | CERTIFICATE OF AMENDMENT | 2014-03-03 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State