| Name: | EDJ HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1998 (26 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) |
| 2004-10-25 | 2008-09-15 | Address | 12555 MANCHESTER RD., ST. LOUIS, MO, 63131, 3729, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2004-10-25 | Address | 12555 MANCHESTER ROAD, ST. LOUIS, MO, 63131, 3729, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-22 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 180917006240 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006122 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006836 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006745 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002322 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
