| Name: | EDO ENERGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1993 (31 years ago) |
| Date of dissolution: | 09 Oct 2003 |
| Entity Number: | 1772557 |
| ZIP code: | 10165 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, United States, 10165 |
| Principal Address: | 60 EAST 42ND ST., SUITE 5010, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 EAST 42ND STREET, 42ND FLOOR, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| JAMES M SMITH | Chief Executive Officer | 60 EAST 42ND ST, SUITE 5010, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-05 | 2003-10-09 | Address | EDO CORPORATION, 60 EAST 42ND ST SUITE 5010, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1998-09-04 | 2001-11-05 | Address | 60 EAST 42ND ST., SUITE 5010, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1998-09-04 | 2001-11-05 | Address | MARVIN D GENZER, GNRL COUNSEL, 60 EAST 42ND ST, SUITE 5010, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1996-02-27 | 1998-09-04 | Address | 14-04 111TH ST, COLLEGE POINT, NY, 11356, 1434, USA (Type of address: Principal Executive Office) |
| 1996-02-27 | 1998-09-04 | Address | 14-04 111TH ST, COLLEGE POINT, NY, 11356, 1434, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 1998-09-04 | Address | MARVIN D GENZER GEN. COUNSEL, 14-04 111TH ST, COLLEGE POINT, NY, 11356, 1434, USA (Type of address: Service of Process) |
| 1993-11-16 | 1996-02-27 | Address | 14-04 111TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031009000066 | 2003-10-09 | SURRENDER OF AUTHORITY | 2003-10-09 |
| 011105002491 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 000119002287 | 2000-01-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 980904002253 | 1998-09-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 960227002417 | 1996-02-27 | BIENNIAL STATEMENT | 1995-11-01 |
| 931116000330 | 1993-11-16 | APPLICATION OF AUTHORITY | 1993-11-16 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
