| Name: | EDI WAREHOUSING AND SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2005 (20 years ago) |
| Entity Number: | 3146713 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 290 SPAGNOL ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 290 SPAGNOL ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| JEFF HEYDT | Chief Executive Officer | 290 SPAGNOL ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-17 | 2009-02-13 | Address | 245 ROUTE #109, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2009-02-13 | Address | 245 ROUTE #109, W BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 2007-01-17 | 2009-02-13 | Address | 245 ROUTE #109, W BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2005-01-06 | 2007-01-17 | Address | JEFFREY HEYDT, 201 NEWTON ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107060765 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114060260 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 150113006954 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219002598 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002342 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090213002397 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002952 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050106000315 | 2005-01-06 | CERTIFICATE OF INCORPORATION | 2005-01-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
