| Name: | EDISON SOURCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 26 Oct 2010 |
| Entity Number: | 2641993 |
| ZIP code: | 92612 |
| County: | New York |
| Place of Formation: | California |
| Address: | 18101 VON KARMAN AVENUE S-1700, IRVINE, CA, United States, 92612 |
| Principal Address: | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD L LITZINGER | Chief Executive Officer | 18101 VON KARMAN AVENUE, SUITE 1700, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18101 VON KARMAN AVENUE S-1700, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-21 | 2010-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-15 | 2010-05-21 | Address | 18101 VON KARMAN AVE, STE 1700, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2005-08-15 | Address | 2244 WALNUT GROVE AVE, ROSEMEAD, CA, 91770, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2010-05-21 | Address | 18101 VON KARMAN AVE, SUITE 1700, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2001-05-23 | 2010-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-23 | 2010-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101026000062 | 2010-10-26 | SURRENDER OF AUTHORITY | 2010-10-26 |
| 100521002717 | 2010-05-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070627002118 | 2007-06-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 050815002369 | 2005-08-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030609002176 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523000112 | 2001-05-23 | APPLICATION OF AUTHORITY | 2001-05-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
