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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
EDM AMERICAS, INC. | DOS Process Agent | PO BOX 920, ATTN: GENERAL COUNSEL, MORRISVILLE, NC, United States, 27560 |
Name | Role | Address |
---|---|---|
JAMES EYERMAN | Chief Executive Officer | 10 E.D PREATE DR, MOOSIC, PA, United States, 18507 |
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) |
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