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EDGEMERE DEVELOPMENT, INC.

Company Details

Name: EDGEMERE DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1988 (36 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1266167
ZIP code: 10011
County: Ulster
Place of Formation: New York
Principal Address: 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID SUTHERLAND-YOEST Chief Executive Officer 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1998-10-23 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-23 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-19 1998-10-23 Address U.P.O. BOX 3155, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1993-01-11 1999-06-15 Address U.P.O. BOX 3155, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
1993-01-11 1999-06-15 Address 82 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
1988-12-19 1994-01-19 Address U.P.O. BOX 3155, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991229000536 1999-12-29 CERTIFICATE OF MERGER 1999-12-29
990915001458 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990615002414 1999-06-15 BIENNIAL STATEMENT 1998-12-01
981023000066 1998-10-23 CERTIFICATE OF CHANGE 1998-10-23
970115002007 1997-01-15 BIENNIAL STATEMENT 1996-12-01
940119003150 1994-01-19 BIENNIAL STATEMENT 1993-12-01
930111002591 1993-01-11 BIENNIAL STATEMENT 1992-12-01
B719801-5 1988-12-19 CERTIFICATE OF INCORPORATION 1988-12-19

Date of last update: 23 Jan 2025

Sources: New York Secretary of State