Name: | EDAW, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Mar 1987 (38 years ago) |
Entity Number: | 1154994 |
County: | New York |
Date of dissolution: | 22 Dec 2005 |
Place of Formation: | California |
Principal Address: | 150 CHESTNUT ST, SAN FRANCISCO, CA, United States, 94111 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JOSEPH BROWN | Chief Executive Officer | 150 CHESTNUT ST, SAN FRANCISCO, CA, United States, 94111 |
Start date | End date | Type | Value |
---|---|---|---|
1997-05-07 | 2005-05-02 | Address | 3049 MARNE DR NW, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
1993-05-21 | 1997-05-07 | Address | 753 DAVIS STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
1993-05-21 | 2003-03-14 | Address | JOSEPH BROWN, 753 DAVIS STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
1987-03-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1987-03-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
051222000054 | 2005-12-22 | CERTIFICATE OF TERMINATION | 2005-12-22 |
050502002744 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
030314002162 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
990920000353 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
990428002190 | 1999-04-28 | BIENNIAL STATEMENT | 1999-03-01 |
970507002533 | 1997-05-07 | BIENNIAL STATEMENT | 1997-03-01 |
940428002600 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
930521002226 | 1993-05-21 | BIENNIAL STATEMENT | 1993-03-01 |
B472918-5 | 1987-03-20 | APPLICATION OF AUTHORITY | 1987-03-20 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State