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EDMENTUM, INC.

Company Details

Name: EDMENTUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1990 (35 years ago)
Entity Number: 1450695
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5600 West 83rd Street, Suite 300, Tower 8200, BLOOMING, MN, United States, 55437
Address: 28 LIBERTY ST., 8200 TOWER, SUITE 300, NEW YORK, MN, United States, 10005

Contact Details

Phone +1 800-447-5286

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., 8200 TOWER, SUITE 300, NEW YORK, MN, United States, 10005

Chief Executive Officer

Name Role Address
JAMIE CANDEE Chief Executive Officer 5600 WEST 83RD STREET, SUITE 300, TOWER 8200, BLOOMINGTON, MN, United States, 55437

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 5600 WEST 83RD STREET, SUITE 300, TOWER 8200, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 5600 WEST 83RD STREET, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-06-23 2024-05-07 Address 28 LIBERTY ST., 8200 TOWER, SUITE 300, NEW YORK, MN, 10005, USA (Type of address: Service of Process)
2020-06-23 2024-05-07 Address 5600 WEST 83RD STREET, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-28 2020-06-23 Address 10801 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2006-05-01 2020-06-23 Address 10801 NESBITT AVENUE S, BLOOMING, MN, 55437, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240507000235 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220512002143 2022-05-12 BIENNIAL STATEMENT 2022-05-01
200623060129 2020-06-23 BIENNIAL STATEMENT 2018-05-01
SR-85587 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131017000845 2013-10-17 CERTIFICATE OF AMENDMENT 2013-10-17
121010001198 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120817000171 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
100628002525 2010-06-28 BIENNIAL STATEMENT 2010-05-01
080606002491 2008-06-06 BIENNIAL STATEMENT 2008-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State