| Name: | EDERA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1990 (35 years ago) (Companies founded in March 1990) |
| Date of dissolution: | 31 Jul 2015 |
| Entity Number: | 1431176 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6380 ROGERDALE ROAD, HOUSTON, TX, United States, 77072 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS S EWERT | Chief Executive Officer | 6100 STEVENSON BLVD., FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-20 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-20 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-20 | 2015-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-20 | 2015-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-30 | 2014-03-05 | Address | 650 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2013-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-03 | 2012-03-30 | Address | 650 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2011-04-27 | Address | 80 STATE STREET 6TH FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-08-18 | 2010-03-03 | Address | 650 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-02-14 | 2009-08-18 | Address | 650 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18280 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150731000472 | 2015-07-31 | CERTIFICATE OF MERGER | 2015-07-31 |
| 150320000622 | 2015-03-20 | CERTIFICATE OF AMENDMENT | 2015-03-20 |
| 140305006137 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 131220000049 | 2013-12-20 | CERTIFICATE OF CHANGE | 2013-12-20 |
| 120330006011 | 2012-03-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 110427000808 | 2011-04-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-27 |
| 100303002177 | 2010-03-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 090818002764 | 2009-08-18 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
