| Name: | EDSON USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1993 (32 years ago) |
| Date of dissolution: | 10 Sep 2014 |
| Entity Number: | 1691269 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 255 1ST ST, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE MASTRANDREA | Chief Executive Officer | 255 1ST ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| STEVE MASTRANDREA | DOS Process Agent | 255 1ST ST, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-07 | 2003-01-28 | Address | 430 17TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 2003-01-28 | Address | 430 17TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1995-06-07 | 2003-01-28 | Address | 430 17TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1993-01-04 | 1995-06-07 | Address | 255 FIRST AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140910000631 | 2014-09-10 | CERTIFICATE OF DISSOLUTION | 2014-09-10 |
| 030128002398 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 010402002130 | 2001-04-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990201002107 | 1999-02-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970402002165 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 950607002216 | 1995-06-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930104000434 | 1993-01-04 | CERTIFICATE OF INCORPORATION | 1993-01-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
