| Name: | EDGECO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (29 years ago) |
| Entity Number: | 1980226 |
| ZIP code: | 11706 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 194 CANDLEWOOD RD, BAY SHORE, NY, United States, 11706 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGECO INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113242335 | 2024-07-24 | EDGECO INC | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | GEORGE KLUHSMEIER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 532289 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | HEATHER BIEDENKAPP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-30 |
| Name of individual signing | GEORGE KLUHSMEIER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-03-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8006446449 |
| Plan sponsor’s address | 194 CANDLEWOOD ROAD, BAY SHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| GEORGE KLUHSMEIER | Chief Executive Officer | 194 CANDLEWOOD RD, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| EDGECO INC. | DOS Process Agent | 194 CANDLEWOOD RD, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-06 | 2017-04-14 | Address | 210 WEST PKWY, UNIT 3, POMPTON PLAINS, NJ, 07444, USA (Type of address: Service of Process) |
| 2014-01-06 | 2017-04-14 | Address | 210 WEST PKWY, UNIT 3, POMPTON PLAINS, NJ, 07444, USA (Type of address: Chief Executive Officer) |
| 2014-01-06 | 2017-04-14 | Address | 210 WEST PKWY, UNIT 3, POMPTON PLAINS, NJ, 07444, USA (Type of address: Principal Executive Office) |
| 2009-12-15 | 2014-01-06 | Address | 210 WEST PARKWAY, UNIT 3, POMPTON PLAINS, NJ, 07444, USA (Type of address: Service of Process) |
| 2009-12-15 | 2014-01-06 | Address | 210 WEST PARKWAY, UNIT 3, POMPTON PLAINS, NJ, 07444, USA (Type of address: Principal Executive Office) |
| 2009-12-15 | 2014-01-06 | Address | 210 WEST PARKWAY, UNIT 3, POMPTON PLAINS, NJ, 07444, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2009-12-15 | Address | 3 KULICK RD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2009-12-15 | Address | 3 KULICK RD, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1998-01-05 | 2009-12-15 | Address | 3 KULICK RD, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 1995-12-08 | 1998-01-05 | Address | 1587 GRAND AVENUE, BALDWIN, NY, 14861, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061821 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006110 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 170414006208 | 2017-04-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 140106002345 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120202002440 | 2012-02-02 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002128 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003440 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002119 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002606 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002481 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
