| Name: | NEW YORK IS EIDP OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1915 (110 years ago) |
| Entity Number: | 2041 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EIDP, INC. |
| Fictitious Name: | NEW YORK IS EIDP OF DELAWARE |
| Principal Address: | 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAGRO, CHARLES V | Chief Executive Officer | 974 CENTRE ROAD, P.O. BOX 2909, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 974 CENTRE ROAD, P.O. BOX 2909, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Name | EIDP, INC. |
| 2023-10-27 | 2024-04-30 | Address | 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021217 | 2024-04-29 | CERTIFICATE OF AMENDMENT | 2024-04-29 |
| 231027002453 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 220303003838 | 2022-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-25 |
| 211011000061 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 191015060336 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
