EDJ HOLDING COMPANY, INC.
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| Name: | EDJ HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1998 (27 years ago) |
| Entity Number: | 2299634 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12555 MANCHESTER ROAD, ST. LOUIS, MO, United States, 63131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PENNY PENNINGTON | Chief Executive Officer | 12555 MANCHESTER RD, ST. LOUIS, MO, United States, 63131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 12555 MANCHESTER RD, ST. LOUIS, MO, 63131, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-13 | Address | 12555 MANCHESTER RD, ST. LOUIS, MO, 63131, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-09-15 | 2020-09-09 | Address | 12555 MANCHESTER RD, ST. LOUIS, MO, 63131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001226 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220908001984 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060902 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-27898 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State