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EDGE AUTO INC.

Headquarter

Company Details

Name: EDGE AUTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2006 (19 years ago)
Entity Number: 3330234
ZIP code: 12210
County: New York
Place of Formation: New York
Principal Address: 460 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EDGE AUTO INC., RHODE ISLAND 001728262 RHODE ISLAND
Headquarter of EDGE AUTO INC., CONNECTICUT 2715010 CONNECTICUT

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
NICHOLAS DAY Chief Executive Officer 460 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2024-12-12 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-12-11 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-12-10 2024-12-11 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-12-10 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-12-06 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-11-13 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-11-06 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-11-06 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-11-04 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-11-02 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240329002846 2024-03-29 BIENNIAL STATEMENT 2024-03-29
230901007334 2023-09-01 CERTIFICATE OF CHANGE BY ENTITY 2023-09-01
220604000457 2022-06-01 CERTIFICATE OF AMENDMENT 2022-06-01
220314001105 2022-03-14 BIENNIAL STATEMENT 2022-03-01
160707002023 2016-07-07 BIENNIAL STATEMENT 2016-03-01
060307000586 2006-03-07 CERTIFICATE OF INCORPORATION 2006-03-07

Complaints

Start date End date Type Satisafaction Restitution Result
2018-10-26 2018-11-09 Billing Dispute No 0.00 Advised to Sue

Date of last update: 31 Dec 2024

Sources: New York Secretary of State