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  5. EDITIONS FINANCIAL INC.

EDITIONS FINANCIAL INC.

Company Details

Name: EDITIONS FINANCIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2017 (8 years ago)
Entity Number: 5134459
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 28 Liberty Street, New York, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0.0001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDITIONS FINANCIAL INC. 401K 2023 821749331 2024-06-04 EDITIONS FINANCIAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing ELBA GONZALEZ
EDITIONS FINANCIAL INC. 401K 2022 821749331 2023-06-26 EDITIONS FINANCIAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing ELBA GONZALEZ
EDITIONS FINANCIAL INC. 401K 2021 821749331 2022-06-08 EDITIONS FINANCIAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ELBA GONZALEZ
EDITIONS FINANCIAL INC. 401K 2020 821749331 2021-07-07 EDITIONS FINANCIAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing ELBA GONZALEZ
EDITIONS FINANCIAL INC. 401K 2019 821749331 2020-10-13 EDITIONS FINANCIAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ELBA GONZALEZ
EDITIONS FINANCIAL INC. 401K 2018 821749331 2019-07-26 EDITIONS FINANCIAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ELBA GONZALEZ
EDITIONS FINANCIAL INC. 401K 2017 821749331 2018-08-13 EDITIONS FINANCIAL INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541219
Sponsor’s telephone number 3053771200
Plan sponsor’s address 79 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing ELBA GONZALEZ

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARTIN EDSTROM Chief Executive Officer 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-10 2024-01-29 Address 725 East Saddle River Road, Ho Ho Kus, NJ, 07423, USA (Type of address: Service of Process)
2024-01-10 2024-01-26 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001
2024-01-10 2024-01-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-10 2024-01-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
240129000313 2024-01-26 CERTIFICATE OF CHANGE BY ENTITY 2024-01-26
240110002502 2024-01-10 BIENNIAL STATEMENT 2024-01-10
SR-78806 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78807 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170510000186 2017-05-10 CERTIFICATE OF INCORPORATION 2017-05-10

Related by officers

REGISTERED AGENTS INC.

#1 - 56 UNION LLC #1 SOSA SERVICES LLC #CAKEKINGELITE, LLC #COPPERTRIBE, LLC & STYLE NYC, LLC (AC) ADRIAN & CHACE AIROMASSENTIALS, LLC // NO COMMENT LLC 0 HEALY LLC 0427 HOLDINGS, LLC 0713 FLINT LLC

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

Related by address

418 BROADWAY STE R, ALBANY, NY, United States, 12207

003, LLC 100 ROSES FROM CONCRETE INC. 1007 HEGEMAN LLC 1020 GEORGE, LLC 11 COTTAGE OWNER, LLC 111 BERKLEY LLC 1126 MANAGEMENT GROUP, LLC 114-67 180 STREET LLC 115 PUTNAM NJ LLC 121 NHP LLC

28 Liberty Street, New York, NY, United States, 10005

113 E 90TH LLC 118-120 EAST FOURTH OWNER LLC 1185 BROADWAY LLC 120 MACDOUGAL STREET REALTY LLC 1325 RENTAL GP, L.L.C. 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 156 SULLIVAN STREET REALTY LLC 194 NORTH 9TH PARTNERS, LLC 2085 LEXINGTON LLC

Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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