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EDGEWATER ADVISORS NYC, INC.

EDGEWATER ADVISORS NYC, INC.

Headquarter

Company Details

Name:	EDGEWATER ADVISORS NYC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2015 (10 years ago)
Entity Number:	4698239
ZIP code:	06443
County:	New York
Place of Formation:	New York
Address:	424 Warpas Road, Madison, CT, United States, 06443

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EDGEWATER ADVISORS NYC, INC., CONNECTICUT	2906089	CONNECTICUT
Headquarter of	EDGEWATER ADVISORS NYC, INC., CONNECTICUT	1224827	CONNECTICUT

Agent

Name	Role	Address
GEORGE MICHAEL MORGENROTH	Agent	225 RECTOR PLACE, APT.16A, NEW YORK, NY, 10280

DOS Process Agent

Name	Role	Address
EDGEWATER ADVISORS NYC, INC.	DOS Process Agent	424 Warpas Road, Madison, CT, United States, 06443

Chief Executive Officer

Name	Role	Address
GEORGE MICHAEL MORGENROTH	Chief Executive Officer	424 WARPAS ROAD, MADISON, CT, United States, 06443

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	424 WARPAS ROAD, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
2023-12-20	2023-12-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-12-20	2025-01-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-12-18	2023-12-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-12-18	2023-12-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-12-18	2025-01-02	Address	424 WARPAS ROAD, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
2023-12-18	2025-01-02	Address	225 RECTOR PLACE, APT.16A, NEW YORK, NY, 10280, USA (Type of address: Registered Agent)
2023-12-18	2025-01-02	Address	424 Warpas Road, Madison, CT, 06443, USA (Type of address: Service of Process)
2015-01-22	2023-12-18	Address	225 RECTOR PLACE, APT.16A, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2015-01-22	2023-12-18	Address	225 RECTOR PLACE, APT.16A, NEW YORK, NY, 10280, USA (Type of address: Registered Agent)
2015-01-22	2023-12-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
250102005045	2025-01-02	BIENNIAL STATEMENT	2025-01-02
231218003041	2023-12-18	BIENNIAL STATEMENT	2023-12-18
150122000313	2015-01-22	CERTIFICATE OF INCORPORATION	2015-01-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State