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EDM AMERICAS, INC.

Company Details

Name: EDM AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1988 (36 years ago)
Entity Number: 1258025
ZIP code: 27560
County: New York
Place of Formation: Pennsylvania
Address: PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, United States, 27560
Principal Address: 10 E.D. PREATE DRIVE, MOOSIC, PA, United States, 18507

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EDM AMERICAS, INC. DOS Process Agent PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, United States, 27560

Chief Executive Officer

Name Role Address
JAMES EYERMAN Chief Executive Officer 10 E.D PREATE DR, MOOSIC, PA, United States, 18507

History

Start date End date Type Value
2014-12-23 2016-12-15 Address PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process)
2014-12-23 2018-12-21 Address 301 FAYETTEVILLE ST, SUITE 1500, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer)
2012-12-26 2014-12-23 Address 123 WYOMING AVENUE, SCRANTON, PA, 18503, USA (Type of address: Chief Executive Officer)
1999-05-05 2014-12-23 Address 123 WYOMING AVE, SCRANTON, PA, 18503, USA (Type of address: Principal Executive Office)
1999-05-05 2014-12-23 Address 123 WYOMING AVE, SCRANTON, PA, 18503, USA (Type of address: Service of Process)
1998-02-17 2014-03-03 Name DIVERSIFIED INFORMATION TECHNOLOGIES, INC.
1993-01-29 1999-05-05 Address 4TH STREET & PACIFIC AVENUE, WEST PITTSTON, PA, 18643, USA (Type of address: Service of Process)
1993-01-29 2012-12-26 Address 704 SUSQUEHANNA AVE, WEST PITTSTON, PA, 18643, USA (Type of address: Chief Executive Officer)
1993-01-29 1999-05-05 Address 4TH STREET & PACIFIC AVENUE, WEST PITTSTON, PA, 18643, USA (Type of address: Principal Executive Office)
1988-12-19 1993-01-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181221006174 2018-12-21 BIENNIAL STATEMENT 2018-12-01
161215006274 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141223006115 2014-12-23 BIENNIAL STATEMENT 2014-12-01
140303000768 2014-03-03 CERTIFICATE OF AMENDMENT 2014-03-03
121226006089 2012-12-26 BIENNIAL STATEMENT 2012-12-01
110203002839 2011-02-03 BIENNIAL STATEMENT 2010-12-01
081217002377 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070103002420 2007-01-03 BIENNIAL STATEMENT 2006-12-01
050119002095 2005-01-19 BIENNIAL STATEMENT 2004-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State