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EDISON NINTH AVENUE LLC

Company Details

Name: EDISON NINTH AVENUE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 1998 (27 years ago)
Entity Number: 2277614
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-06-27 2024-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-30 2023-06-27 Address ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2020-05-19 2020-07-30 Address ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2012-08-09 2020-05-19 Address 100 WASHINGOTN ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2004-07-26 2012-08-09 Address ATTN GENERAL COUNSEL, 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
1998-07-09 2004-07-26 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701039728 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230627001611 2023-06-26 CERTIFICATE OF CHANGE BY ENTITY 2023-06-26
220722001554 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200730060465 2020-07-30 BIENNIAL STATEMENT 2020-07-01
200519000655 2020-05-19 CERTIFICATE OF CHANGE 2020-05-19
181213006663 2018-12-13 BIENNIAL STATEMENT 2018-07-01
170131006291 2017-01-31 BIENNIAL STATEMENT 2016-07-01
140826006307 2014-08-26 BIENNIAL STATEMENT 2014-07-01
120809002523 2012-08-09 BIENNIAL STATEMENT 2012-07-01
101008002350 2010-10-08 BIENNIAL STATEMENT 2010-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State