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EDITE, INC.

Company Details

Name: EDITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2006 (18 years ago)
Entity Number: 3439384
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 134 W 29TH STREET, STE 807, NEW YORK, NY, United States, 10001
Principal Address: 134 W 29TH STREET, SUITE 807, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDITE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 208205956 2021-09-30 EDITE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445299
Sponsor’s telephone number 2129670202
Plan sponsor’s address 146 W 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 208205956
Plan administrator’s name JULIA SIMON
Plan administrator’s address 263 W 38TH STREET 11TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 6464411101

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing JULIA SIMON

Chief Executive Officer

Name Role Address
JULIA SIMON Chief Executive Officer 134 W 29TH STREET, SUITE 807, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JULIA SITCON / EDITE DOS Process Agent 134 W 29TH STREET, STE 807, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2009-04-09 2010-11-16 Address 134 W 29TH STREET, SUITE 807, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-04-09 2010-11-16 Address 134 W 29TH STREET, SUITE 807, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-11-17 2010-11-16 Address ATTN: FRANCOIS CHATEAU, ESQ., 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121213000324 2012-12-13 ANNULMENT OF DISSOLUTION 2012-12-13
DP-2018889 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
101116002706 2010-11-16 BIENNIAL STATEMENT 2010-11-01
090409002854 2009-04-09 BIENNIAL STATEMENT 2008-11-01
061117000655 2006-11-17 CERTIFICATE OF INCORPORATION 2006-11-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State