| Name: | EDWARDS BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1985 (39 years ago) |
| Entity Number: | 1033851 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 2500 S STATE, ANN ARBOR, MI, United States, 48106 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN J EDWARDS | Chief Executive Officer | 2500 S STATE, ANN ARBOR, MI, United States, 48106 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-08 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-08 | 1999-12-08 | Address | 2500 S. STATE ST., ANN ARBOR, MI, 48106, 1007, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1999-12-08 | Address | 2500 S. STATE ST., ANN ARBOR, MI, 48106, 1007, USA (Type of address: Chief Executive Officer) |
| 1991-04-22 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-22 | 1992-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-21 | 1991-04-22 | Address | 2500 S. STATE ST., ANN ARBOR, MI, 48104, USA (Type of address: Service of Process) |
| 1985-10-21 | 1991-04-22 | Address | 122 E. 42ND ST.#4902-5, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111216002630 | 2011-12-16 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002481 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 051128003033 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002357 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 991208002478 | 1999-12-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 990920000341 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971021002026 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931027002132 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
