| Name: | EDI CONSULTING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2013 (11 years ago) |
| Entity Number: | 4473126 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | EDI, LTD. |
| Fictitious Name: | EDI CONSULTING |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6 South Old Orchard, St. Louis, MO, United States, 63119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H.OVERTURF III | Chief Executive Officer | 6 SOUTH OLD ORCHARD AVENUE, ST. LOUIS, MO, United States, 63119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 6 SOUTH OLD ORCHARD AVENUE, ST. LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1600 RIVEREDGE PKWY., SUITE 900, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-31 | 2023-10-02 | Address | 1600 RIVEREDGE PKWY., SUITE 900, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001950 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001001006 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-65269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171027006187 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151231006148 | 2015-12-31 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016000134 | 2013-10-16 | APPLICATION OF AUTHORITY | 2013-10-16 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
