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S. EDWARD, INC.

Company Details

Name: S. EDWARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1987 (37 years ago)
Entity Number: 1220635
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Principal Address: 229 WEST 36TH ST., NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753
Address ZIP Code: 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS CAVINESS Chief Executive Officer 229 WEST 36TH ST., NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SCHNEIDER & ASSOCIATES LLP-CERTIFIED PUBLIC ACCOUNTANTS DOS Process Agent 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2000-01-25 2002-01-11 Address 229 WEST 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-01-25 2002-01-11 Address 229 WEST 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-01-08 2002-01-11 Address GREEN, ESQS., 300 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-07-21 2000-01-25 Address 1001 6TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-07-21 2000-01-25 Address 1001 6TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1987-12-08 1998-01-08 Address GREEN, ESQS., 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2110222 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
060125002662 2006-01-25 BIENNIAL STATEMENT 2005-12-01
040227002708 2004-02-27 BIENNIAL STATEMENT 2003-12-01
020111002252 2002-01-11 BIENNIAL STATEMENT 2001-12-01
000125002260 2000-01-25 BIENNIAL STATEMENT 1999-12-01
980108002396 1998-01-08 BIENNIAL STATEMENT 1997-12-01
950721002212 1995-07-21 BIENNIAL STATEMENT 1993-12-01
B600186-2 1988-02-08 CERTIFICATE OF AMENDMENT 1988-02-08
B576316-3 1987-12-08 CERTIFICATE OF INCORPORATION 1987-12-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State