| Name: | EDIBLE-A DANIEL J. EDELMAN HOLDINGS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2014 (11 years ago) |
| Entity Number: | 4518378 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | EDIBLE, INC. |
| Fictitious Name: | EDIBLE-A DANIEL J. EDELMAN HOLDINGS COMPANY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 N. Canal St, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 N. CANAL ST., CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 250 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-04 | 2024-01-02 | Address | 250 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003385 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103000491 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060268 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66392 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102006163 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007024 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123000995 | 2014-01-23 | APPLICATION OF AUTHORITY | 2014-01-23 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
