| Name: | EDG RETAIL ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2006 (19 years ago) |
| Entity Number: | 3380104 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000400 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601000330 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604060089 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-44207 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-44208 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180604006107 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007621 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 120619006014 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 080707002310 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623000114 | 2006-06-23 | APPLICATION OF AUTHORITY | 2006-06-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
