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E.D 12 CORP.

E.D 12 CORP.

Company Details

Name:	E.D 12 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 1990 (34 years ago)
Entity Number:	1494009
ZIP code:	10701
County:	Westchester
Place of Formation:	New York
Address:	C/O Ecco Development, 201 Saw Mill River Road, Yonkers, NY, United States, 10701
Principal Address:	c/o Ecco Development LLC, 12 Paulding Street, 2nd Floor, Pleasantville, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493003N8JXMXWUL6857

1494009

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O THE CORPORATION, 201 SAW MILL RIVER ROAD, YONKERS, US-NY, US, 10701-5711
Headquarters	C/O Ecco Development, 201 Saw Mill River Road, Yonkers, US-NY, US, 10701

Registration details

Registration Date	2019-05-07
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-05-05
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1494009

Chief Executive Officer

Name	Role	Address
JOHN GIZZI	Chief Executive Officer	C/O ECCO DEVELOPMENT LLC, 12 PAULDING STREET, 2ND FLOOR, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name	Role	Address
RYAN MAZURKIEWICZ	DOS Process Agent	C/O Ecco Development, 201 Saw Mill River Road, Yonkers, NY, United States, 10701

History

Start date	End date	Type	Value
2024-12-13	2024-12-13	Address	C/O ECCO DEVELOPMENT LLC, 12 PAULDING STREET, 2ND FLOOR, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2024-12-13	2024-12-13	Address	201 SAW MILL RIVER ROAD, YONKERS, NY, 10701, 5711, USA (Type of address: Chief Executive Officer)
2023-07-01	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28	2023-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-21	2022-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2022-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-19	2024-12-13	Address	201 SAW MILL RIVER ROAD, YONKERS, NY, 10701, 5711, USA (Type of address: Chief Executive Officer)
1997-05-20	2024-12-13	Address	201 SAW MILL RIVER ROAD, YONKERS, NY, 10701, 5711, USA (Type of address: Service of Process)
1997-05-20	2014-12-19	Address	201 SAW MILL RIVER ROAD, YONKERS, NY, 10701, 5711, USA (Type of address: Chief Executive Officer)
1992-12-14	1997-05-20	Address	870 NEPPERHAN AVE, YONKERS, NY, 10703, 2011, USA (Type of address: Principal Executive Office)
1992-12-14	1997-05-20	Address	870 NEPPERHAN AVE, YONKERS, NY, 10703, 2011, USA (Type of address: Chief Executive Officer)
1992-12-14	1997-05-20	Address	870 NEPPERHAN AVE, YONKERS, NY, 10703, 2011, USA (Type of address: Service of Process)
1991-09-27	1992-12-14	Address	870 NEPPERHAN AVENUE, YONKERS, NY, 10703, USA (Type of address: Service of Process)
1991-09-27	2020-08-25	Name	2167 CPA DEVELOPMENT CORP.
1990-12-10	1991-09-27	Address	500 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1990-12-10	1991-09-27	Name	BRIAR BUILDING CORP.
1990-12-10	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241213002918	2024-12-13	BIENNIAL STATEMENT	2024-12-13
221201002734	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201207060168	2020-12-07	BIENNIAL STATEMENT	2020-12-01
200825000548	2020-08-25	CERTIFICATE OF AMENDMENT	2020-08-25
181204006280	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006405	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141219006444	2014-12-19	BIENNIAL STATEMENT	2014-12-01
130108002390	2013-01-08	BIENNIAL STATEMENT	2012-12-01
110120002234	2011-01-20	BIENNIAL STATEMENT	2010-12-01
081124003133	2008-11-24	BIENNIAL STATEMENT	2008-12-01
061215002842	2006-12-15	BIENNIAL STATEMENT	2006-12-01
050119002537	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021119002870	2002-11-19	BIENNIAL STATEMENT	2002-12-01
001221002383	2000-12-21	BIENNIAL STATEMENT	2000-12-01
990208002185	1999-02-08	BIENNIAL STATEMENT	1998-12-01
970520002556	1997-05-20	BIENNIAL STATEMENT	1996-12-01
931213002807	1993-12-13	BIENNIAL STATEMENT	1993-12-01
921214002451	1992-12-14	BIENNIAL STATEMENT	1992-12-01
910927000184	1991-09-27	CERTIFICATE OF AMENDMENT	1991-09-27
901210000021	1990-12-10	CERTIFICATE OF INCORPORATION	1990-12-10

Date of last update: 15 Mar 2025

Sources: New York Secretary of State