| Name: | EDICOM, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2008 (17 years ago) |
| Entity Number: | 3724958 |
| ZIP code: | 07083 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1030 SALEM ROAD, UNION, NJ, United States, 07083 |
| Principal Address: | 88 PINE ST 17TH FLOOR, STE 1703, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDICOM, CORP., FLORIDA | F21000001198 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDONCA & PARTNERS | DOS Process Agent | 1030 SALEM ROAD, UNION, NJ, United States, 07083 |
| Name | Role | Address |
|---|---|---|
| JOSE VILATA | Chief Executive Officer | 88 PINE ST 17TH FLOOR, STE 1703, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 88 PINE ST 17TH FLOOR, STE 1703, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-27 | 2025-01-27 | Address | 1 WHITEHALL ST, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-19 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-23 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-06 | 2025-01-27 | Address | 1 WHITEHALL ST, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-07-25 | 2025-01-27 | Address | 1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Service of Process) |
| 2010-10-06 | 2017-07-06 | Address | 152 MADISON AVE, STE 1900, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-09-25 | 2016-07-25 | Address | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127003884 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230110004830 | 2023-01-10 | BIENNIAL STATEMENT | 2022-09-01 |
| 210817002493 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 170706006530 | 2017-07-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 160725000813 | 2016-07-25 | CERTIFICATE OF CHANGE | 2016-07-25 |
| 141201006042 | 2014-12-01 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911002353 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002103 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 080925000243 | 2008-09-25 | CERTIFICATE OF INCORPORATION | 2008-09-25 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
