| Name: | EDGEWATER HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 19 May 2014 |
| Entity Number: | 1053606 |
| ZIP code: | 11414 (Companies in Queens, 11414) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-33 CROSS BAY BOULEVARD, HOWARD BEACH, NY, United States, 11414 |
| Principal Address: | 164-33 CROSSBAY BOULEVARD, HOWARD BEACH, NY, United States, 11414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164-33 CROSS BAY BOULEVARD, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| VINCENT LUCCISANO | Chief Executive Officer | 164-33 CROSSBAY BOULEVARD, HOWARD BEACH, NY, United States, 11414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-28 | 1994-02-01 | Address | 164-33 CROSS BAY, BLVD., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519000387 | 2014-05-19 | CERTIFICATE OF DISSOLUTION | 2014-05-19 |
| 120229002022 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100223002331 | 2010-02-23 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003449 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060215002212 | 2006-02-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002098 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020206002452 | 2002-02-06 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002152 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 940201002361 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930330003133 | 1993-03-30 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
