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EDAX, INC.

Company Details

Name: EDAX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1998 (26 years ago)
Entity Number: 2292459
ZIP code: 12207
County: Rockland
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1100 Cassatt Road, Berwyn, PA, United States, 19312

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
TONY J. CIAMPITTI Chief Executive Officer 1100 CASSATT ROAD, BERWYN, PA, United States, 19312

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 1100 CASSATT ROAD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-16 Address 1100 CASSATT ROAD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-14 2020-08-04 Address 1100 CASSATT ROAD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2014-08-22 2018-08-14 Address 91 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2012-07-25 2020-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-25 2024-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-26 2018-08-14 Address 91 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2010-08-26 2012-07-25 Address 91 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
2010-08-26 2014-08-22 Address 91 MCKEE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240816003349 2024-08-16 BIENNIAL STATEMENT 2024-08-16
220801000642 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200804061444 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180814006144 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160824006187 2016-08-24 BIENNIAL STATEMENT 2016-08-01
140822006278 2014-08-22 BIENNIAL STATEMENT 2014-08-01
120725000841 2012-07-25 CERTIFICATE OF CHANGE 2012-07-25
100826002531 2010-08-26 BIENNIAL STATEMENT 2010-08-01
080814003137 2008-08-14 BIENNIAL STATEMENT 2008-08-01
040924002305 2004-09-24 BIENNIAL STATEMENT 2004-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State