Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12207
    5. ›
  5. EDM USA, INC.

EDM USA, INC.

Company Details

Name: EDM USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2009 (15 years ago)
Entity Number: 3857600
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 418 East 115th Street, Suite 1, NEW YORK, NY, United States, 10029

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDM USA INC 401(K) PROFIT SHARING PLAN 2023 800479726 2024-10-11 EDM USA INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6469198981
Plan sponsor’s address 418 EAST 115 STREET, SUITE 1, NEW YORK, NY, 10029
EDM USA INC 401(K) PROFIT SHARING PLAN 2022 800479726 2023-10-10 EDM USA INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6469198981
Plan sponsor’s address 418 EAST 115 STREET, SUITE 1, NEW YORK, NY, 10029
EDM USA INC 401(K) PROFIT SHARING PLAN 2021 800479726 2022-10-14 EDM USA INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6462377158
Plan sponsor’s address 22 E 21 STREET, SUITE 7R, NEW YORK, NY, 10010
EDM USA INC 401(K) PROFIT SHARING PLAN 2020 800479726 2021-10-08 EDM USA INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6462377158
Plan sponsor’s address 22 E 21 STREET, SUITE 7R, NEW YORK, NY, 10010
EDM USA INC 401(K) PROFIT SHARING PLAN 2019 800479726 2020-09-22 EDM USA INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6462377158
Plan sponsor’s address 22 E 21 STREET, SUITE 7R, NEW YORK, NY, 10010
EDM USA INC 401(K) PROFIT SHARING PLAN 2018 800479726 2019-10-11 EDM USA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6462377158
Plan sponsor’s address 22 E 21 STREET, SUITE 7R, NEW YORK, NY, 10010
EDM USA INC. 401K PROFIT SHARING PLAN AND TRUST 2017 800479726 2018-05-31 EDM USA INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6463509663
Plan sponsor’s address 22 EAST 21ST STREET STE 7R, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing DAVID CABRAL
EDM USA INC. 401K PROFIT SHARING PLAN AND TRUST 2016 800479726 2017-10-28 EDM USA INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6463509663
Plan sponsor’s address 22 EAST 21ST STREET STE 7R, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-10-28
Name of individual signing DAVID CABRAL
EDM USA INC. 401K PROFIT SHARING PLAN AND TRUST 2016 800479726 2017-11-01 EDM USA INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6463509663
Plan sponsor’s address 22 EAST 21ST STREET STE 7R, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-11-01
Name of individual signing DAVID CABRAL
EDM USA INC. 401K PROFIT SHARING PLAN AND TRUST 2016 800479726 2017-11-03 EDM USA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238300
Sponsor’s telephone number 6463509663
Plan sponsor’s address 22 EAST 21ST STREET STE 7R, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-11-03
Name of individual signing DAVID CABRAL

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GUILLAUME GOMEZ Chief Executive Officer 418 EAST 115TH STREET, SUITE 1, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2009-09-18 2013-08-01 Address 393 W. 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220426000577 2022-04-26 BIENNIAL STATEMENT 2021-09-01
190917060210 2019-09-17 BIENNIAL STATEMENT 2019-09-01
170908006058 2017-09-08 BIENNIAL STATEMENT 2017-09-01
140729002102 2014-07-29 BIENNIAL STATEMENT 2013-09-01
130801000211 2013-08-01 CERTIFICATE OF CHANGE 2013-08-01
090918000011 2009-09-18 APPLICATION OF AUTHORITY 2009-09-18

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated