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EDAW, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOSEPH BROWN Chief Executive Officer 150 CHESTNUT ST, SAN FRANCISCO, CA, United States, 94111

History

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)

Filings

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