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EDMUNDS.COM, INC.

Headquarter

Company Details

Name: EDMUNDS.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1966 (59 years ago)
Entity Number: 199886
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2401 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EDMUNDS.COM, INC., MINNESOTA ec680040-b7ea-e011-a364-001ec94ffe7f MINNESOTA
Headquarter of EDMUNDS.COM, INC., KENTUCKY 0949778 KENTUCKY
Headquarter of EDMUNDS.COM, INC., FLORIDA F01000002177 FLORIDA

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SETH BERKOWITZ Chief Executive Officer 2401 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 2401 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2023-06-13 2024-06-20 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2021-10-13 2023-06-13 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2021-06-04 2024-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-04 2024-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-05 2021-06-04 Address 2401 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2018-11-16 2020-06-05 Address 80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process)
2017-05-19 2018-11-16 Address 2401 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2017-05-19 2024-06-20 Address 2401 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2015-01-30 2017-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620004176 2024-06-20 BIENNIAL STATEMENT 2024-06-20
220630003033 2022-06-30 BIENNIAL STATEMENT 2022-06-01
210604000423 2021-06-04 CERTIFICATE OF AMENDMENT 2021-06-04
200605060844 2020-06-05 BIENNIAL STATEMENT 2020-06-01
181116006379 2018-11-16 BIENNIAL STATEMENT 2018-06-01
170519006228 2017-05-19 BIENNIAL STATEMENT 2016-06-01
150130000015 2015-01-30 CERTIFICATE OF CHANGE 2015-01-30
120725002535 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100825002529 2010-08-25 BIENNIAL STATEMENT 2010-06-01
080627002100 2008-06-27 BIENNIAL STATEMENT 2008-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State