| 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
| Name | Role | Address |
|---|---|---|
| GEORGE MICHAEL MORGENROTH | Agent | 225 RECTOR PLACE, APT.16A, NEW YORK, NY, 10280 |
| Name | Role | Address |
|---|---|---|
| EDGEWATER ADVISORS NYC, INC. | DOS Process Agent | 424 Warpas Road, Madison, CT, United States, 06443 |
| Name | Role | Address |
|---|---|---|
| GEORGE MICHAEL MORGENROTH | Chief Executive Officer | 424 WARPAS ROAD, MADISON, CT, United States, 06443 |
| 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 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-20 | 2023-12-20 | 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 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 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
