EMBEDIT ELECTRONICS, INC.
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| Name: | EMBEDIT ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) |
| Entity Number: | 4749826 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 96 Soundview Dr, Port Washington, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT BARRON | Chief Executive Officer | 96 SOUNDVIEW DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 96 SOUNDVIEW DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-07 | Address | 96 SOUNDVIEW DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 96 SOUNDVIEW DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-07 | Address | 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-04-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407004470 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 230403000030 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928026613 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210517060351 | 2021-05-17 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060215 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State