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TOM EDWARDS, INC.

Company Details

Name: TOM EDWARDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1990 (34 years ago)
Entity Number: 1475123
County: New York
Date of dissolution: 08 Dec 2014
Place of Formation: New York
Address: PO BOX 1578, AMAGANSETT, NY, United States, 11930
Address ZIP Code: 11930
Principal Address: 641 MONTAUK HIGHWAY, AMAGANSETT, NY, United States, 11930
Principal Address ZIP Code: 11930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS EDWARDS Chief Executive Officer PO BOX 1578, AMAGANSETT, NY, United States, 11930

DOS Process Agent

Name Role Address
THOMAS EDWARDS INC DOS Process Agent PO BOX 1578, AMAGANSETT, NY, United States, 11930

History

Start date End date Type Value
1996-11-12 2004-12-30 Address 60 SUTTON PL S, APT 2A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-11-12 2004-12-30 Address 60 SUTTON PL S, APT 2A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-11-12 2004-12-30 Address 60 SUTTON PL S, APT 2A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-19 1996-11-12 Address 231 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-19 1996-11-12 Address 231 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-19 1996-11-12 Address 231 EAST 58TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-09-14 1993-05-19 Address 200 PARK AVENUE, ATT: RICHARD TILTON, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141208000266 2014-12-08 CERTIFICATE OF DISSOLUTION 2014-12-08
041230002234 2004-12-30 BIENNIAL STATEMENT 2004-09-01
020913002238 2002-09-13 BIENNIAL STATEMENT 2002-09-01
000912002347 2000-09-12 BIENNIAL STATEMENT 2000-09-01
981117002055 1998-11-17 BIENNIAL STATEMENT 1998-09-01
961112002078 1996-11-12 BIENNIAL STATEMENT 1996-09-01
000055008792 1993-10-27 BIENNIAL STATEMENT 1993-09-01
930519002846 1993-05-19 BIENNIAL STATEMENT 1992-09-01
900914000309 1990-09-14 CERTIFICATE OF INCORPORATION 1990-09-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State