| Name: | EDO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1925 (99 years ago) |
| Date of dissolution: | 07 Apr 2016 |
| Entity Number: | 21375 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1025 WEST NASA BLVD., MELBOURNE, FL, United States, 32919 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 1200000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES J. GREENE | Chief Executive Officer | 1025 WEST NASA BLVD., MELBOURNE, FL, United States, 32919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-01 | 2015-10-01 | Address | 1650 TYSONS BLVD, SUITE 1700, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2015-10-01 | Address | 1650 TYSONS BLVD, SUITE 1700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2011-11-21 | 2013-10-01 | Address | 77 RIVER ROAD, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2011-11-21 | Address | 1650 TYSOS BLVD, STE 1700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2015-11-02 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-04-28 | 2013-10-01 | Address | 1500 NEW HORIZONS BLVD, NORTH AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2009-04-28 | 2011-07-12 | Address | 1650 TYSONS BLVD, SUITE 1700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2007-12-20 | 2015-11-02 | Address | 111 8TH AVENUE 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-08-04 | 2009-06-24 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-17 | 2007-12-20 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160407000298 | 2016-04-07 | CERTIFICATE OF MERGER | 2016-04-07 |
| 151124000237 | 2015-11-24 | CERTIFICATE OF MERGER | 2015-11-24 |
| 151102001163 | 2015-11-02 | CERTIFICATE OF CHANGE | 2015-11-02 |
| 151001006669 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006451 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111121002570 | 2011-11-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 110712002103 | 2011-07-12 | BIENNIAL STATEMENT | 2009-10-01 |
| 090624000216 | 2009-06-24 | CERTIFICATE OF CHANGE | 2009-06-24 |
| 090428002615 | 2009-04-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 071220000356 | 2007-12-20 | CERTIFICATE OF MERGER | 2007-12-20 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
