| Name: | EDISON BAXTER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1975 (49 years ago) |
| Entity Number: | 374516 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 201-243-2088
Phone +1 212-631-5995
Phone +1 201-643-2088
Phone +1 212-463-6000
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDISON BAXTER CORPORATION, CONNECTICUT | 0638237 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JON DARIO | Chief Executive Officer | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1077270-DCA | Inactive | Business | 2001-04-12 | 2005-03-31 |
| 1077271-DCA | Inactive | Business | 2001-04-10 | 2005-03-31 |
| 0975502-DCA | Inactive | Business | 1997-11-20 | 2007-03-31 |
| 0905871-DCA | Inactive | Business | 1997-03-28 | 2007-03-31 |
| 0695387-DCA | Inactive | Business | 1997-03-28 | 2007-03-31 |
| 0733071-DCA | Inactive | Business | 1997-03-28 | 2007-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-20 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2020-05-19 | 2023-06-27 | Address | ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2020-05-12 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2020-05-12 | 2020-05-19 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2005-10-11 | 2020-05-12 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2001-07-24 | 2020-05-12 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720003987 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 230627000826 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 210721002556 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 200519000683 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 200512060672 | 2020-05-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 190125060294 | 2019-01-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 20151203039 | 2015-12-03 | ASSUMED NAME CORP INITIAL FILING | 2015-12-03 |
| 130821002430 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 111101002211 | 2011-11-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728002217 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1320008 | RENEWAL | INVOICED | 2005-03-01 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1322191 | RENEWAL | INVOICED | 2005-03-01 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1358974 | RENEWAL | INVOICED | 2005-03-01 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1443874 | RENEWAL | INVOICED | 2005-03-01 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1320009 | RENEWAL | INVOICED | 2003-03-17 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1322192 | RENEWAL | INVOICED | 2003-03-17 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1358975 | RENEWAL | INVOICED | 2003-03-17 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1443875 | RENEWAL | INVOICED | 2003-03-17 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 548778 | RENEWAL | INVOICED | 2003-03-17 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 548779 | RENEWAL | INVOICED | 2003-03-17 | 540 | Garage and/or Parking Lot License Renewal Fee |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
