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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
DAVID SUTHERLAND-YOEST | Chief Executive Officer | 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002 |
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) |
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