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EDGIO, INC.

EDGIO, INC.

Company Details

Name:	EDGIO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2007 (18 years ago)
Entity Number:	3526486
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	EDGIO, INC.
Principal Address:	11811 North Tatum Blvd.,, SUITE 3031, Phoenix, AZ, United States, 85028
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
ROBERT LYONS	Chief Executive Officer	11811 NORTH TATUM BLVD., SUITE 3031, PHOENIX, AZ, United States, 85028

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	1465 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	11811 NORTH TATUM BLVD., SUITE 3031, PHOENIX, AZ, 85028, USA (Type of address: Chief Executive Officer)
2022-06-17	2023-06-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-06-17	2023-06-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-06-17	2023-06-01	Address	1465 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2021-06-01	2022-06-17	Address	1465 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2019-06-03	2021-06-01	Address	222 S MILL AVE, 8TH FL, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2016-08-08	2022-06-17	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-08-08	2022-06-17	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-06-20	2019-06-03	Address	222 S MILL AVE, 8TH FL, TEMPA, AZ, 85281, USA (Type of address: Chief Executive Officer)
2011-05-18	2019-06-03	Address	222 S MILL AVE, 8TH FL, TEMPA, AZ, 85281, USA (Type of address: Principal Executive Office)
2011-05-18	2013-06-20	Address	222 S MILL AVE, 8TH FL, TEMPA, AZ, 85281, USA (Type of address: Chief Executive Officer)
2009-06-24	2011-05-18	Address	2220 W 14TH ST, TEMPA, AZ, 85281, USA (Type of address: Chief Executive Officer)
2009-06-24	2011-05-18	Address	2220 W 14TH ST, TEMPA, AZ, 85281, USA (Type of address: Principal Executive Office)
2008-10-31	2016-08-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-31	2016-08-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-05	2008-10-31	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230601006967	2023-06-01	BIENNIAL STATEMENT	2023-06-01
220617000809	2022-06-16	CERTIFICATE OF AMENDMENT	2022-06-16
210601061296	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603062782	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170612006395	2017-06-12	BIENNIAL STATEMENT	2017-06-01
160808000738	2016-08-08	CERTIFICATE OF CHANGE	2016-08-08
150616006222	2015-06-16	BIENNIAL STATEMENT	2015-06-01
130620006370	2013-06-20	BIENNIAL STATEMENT	2013-06-01
110518003187	2011-05-18	BIENNIAL STATEMENT	2011-06-01
090624002365	2009-06-24	BIENNIAL STATEMENT	2009-06-01
081031000622	2008-10-31	CERTIFICATE OF CHANGE	2008-10-31
070605000423	2007-06-05	APPLICATION OF AUTHORITY	2007-06-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State