| Name: | EDGENUITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 19 Jan 2022 |
| Entity Number: | 4100167 |
| ZIP code: | 85250 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ATTN: DAVID S. ALDERSLADE, 8860 CHAPARRAL ROAD SUITE 100, SCOTTSDALE, AZ, United States, 85250 |
| Principal Address: | 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ, United States, 85250 |
Contact Details
Phone +1 480-675-7284
| Name | Role | Address |
|---|---|---|
| EDGENUITY INC. | DOS Process Agent | ATTN: DAVID S. ALDERSLADE, 8860 CHAPARRAL ROAD SUITE 100, SCOTTSDALE, AZ, United States, 85250 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN N. GRAYER | Chief Executive Officer | 140 GREENWICH AVENUE, THIRD FLOOR, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-05 | 2022-01-20 | Address | ATTN: DAVID S. ALDERSLADE, 8860 CHAPARRAL ROAD SUITE 100, SCOTTSDALE, AZ, 85250, USA (Type of address: Service of Process) |
| 2021-05-05 | 2022-01-20 | Address | 140 GREENWICH AVENUE, THIRD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2015-05-04 | 2021-05-05 | Address | 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2021-05-05 | Address | 8860 CHAPARRAL ROAD SUITE 100, SCOTTSDALE, AZ, 85250, USA (Type of address: Service of Process) |
| 2013-05-06 | 2015-05-04 | Address | 7303 E. EARLL DR., SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office) |
| 2013-05-06 | 2015-05-04 | Address | 7303 E. EARLL DR., SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2014-04-25 | Address | 7303 E. EARLL DR., SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220120000698 | 2022-01-19 | CERTIFICATE OF TERMINATION | 2022-01-19 |
| 210505060239 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516060298 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006692 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007628 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 140425000706 | 2014-04-25 | CERTIFICATE OF CHANGE | 2014-04-25 |
| 130506007410 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 130130001050 | 2013-01-30 | CERTIFICATE OF AMENDMENT | 2013-01-30 |
| 110527000465 | 2011-05-27 | APPLICATION OF AUTHORITY | 2011-05-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
