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EDISON GROUP, INC.

Company Details

Name: EDISON GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1995 (29 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1957408
ZIP code: 75231
County: Albany
Place of Formation: Texas
Address: SPIRO KAVIGAN, STE 1030, LB705, 10440 NORTH CENTRAL EXPWY, DALLAS, TX, United States, 75231

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SPIRO KAVIGAN, STE 1030, LB705, 10440 NORTH CENTRAL EXPWY, DALLAS, TX, United States, 75231

Chief Executive Officer

Name Role Address
SPIRO KAVIGAN Chief Executive Officer 10440 NORTH CENTRAL EXPWY, STE 1030, LB705, DALLAS, TX, United States, 75231

History

Start date End date Type Value
1997-04-07 1997-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-09-19 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-09-19 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467247 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
970925002214 1997-09-25 BIENNIAL STATEMENT 1997-09-01
970407001084 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950919000043 1995-09-19 APPLICATION OF AUTHORITY 1995-09-19

Date of last update: 21 Jan 2025

Sources: New York Secretary of State