| Name: | EDWARDS & EDWARDS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1995 (30 years ago) |
| Date of dissolution: | 12 Dec 2007 |
| Entity Number: | 1918095 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 234 W 44TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 W 44TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TRACY SCHILLER | Chief Executive Officer | 234 W 44TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-19 | 2001-05-25 | Address | 54-62 REGENT ST., LONDON, GBR (Type of address: Chief Executive Officer) |
| 1997-05-19 | 2001-05-25 | Address | 1270 AVE OF THE AMERICAS, STE 2414, NEW YORK, NY, 10020, 1801, USA (Type of address: Principal Executive Office) |
| 1997-05-19 | 2001-05-25 | Address | 50 MAIN STREET, SUITE 320, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1995-05-02 | 1997-05-19 | Address | 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071212000963 | 2007-12-12 | CERTIFICATE OF DISSOLUTION | 2007-12-12 |
| 010525002298 | 2001-05-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527002253 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002116 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 950502000109 | 1995-05-02 | CERTIFICATE OF INCORPORATION | 1995-05-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
