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EDMONDS ENGINEERING, INC.

Branch

Company Details

Name: EDMONDS ENGINEERING, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 10 May 2000 (25 years ago)
Date of dissolution: 01 Jul 2009
Branch of: EDMONDS ENGINEERING, INC., Alabama (Company Number 000-121-332)
Entity Number: 2508744
ZIP code: 35244
County: New York
Place of Formation: Alabama
Address: 158 BUSINESS CENTER DRIVE, BIRMINGHAM, AL, United States, 35244
Principal Address: 158 BUSINESS CENTER DR, BIRMINGHAM, AL, United States, 35244

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL T BLACKMAN Chief Executive Officer 158 BUSINESS CENTER DR, BIRMINGHAM, AL, United States, 35244

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 158 BUSINESS CENTER DRIVE, BIRMINGHAM, AL, United States, 35244

History

Start date End date Type Value
2004-12-22 2009-07-01 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-09 2008-06-30 Address 158 BUSINESS CENTER DRIVE, BIRMINGHAM, AL, 35244, 2018, USA (Type of address: Chief Executive Officer)
2002-05-09 2008-06-30 Address 158 BUSINESS CENTER DRIVE, BIRMINGHAM, AL, 35244, 2018, USA (Type of address: Principal Executive Office)
2000-05-10 2009-07-01 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-10 2004-12-22 Address 158 BUSINESS CENTER DRIVE, BIRMINGHAM, AL, 35244, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090701000927 2009-07-01 SURRENDER OF AUTHORITY 2009-07-01
080630002115 2008-06-30 BIENNIAL STATEMENT 2008-05-01
060519003168 2006-05-19 BIENNIAL STATEMENT 2006-05-01
041222001011 2004-12-22 CERTIFICATE OF CHANGE 2004-12-22
040601002199 2004-06-01 BIENNIAL STATEMENT 2004-05-01
020509002384 2002-05-09 BIENNIAL STATEMENT 2002-05-01
000510000704 2000-05-10 APPLICATION OF AUTHORITY 2000-05-10

Date of last update: 02 Jan 2025

Sources: New York Secretary of State