| Name: | E.D 12 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1990 (34 years ago) |
| Entity Number: | 1494009 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O Ecco Development, 201 Saw Mill River Road, Yonkers, NY, United States, 10701 |
| Address ZIP Code: | 10701 |
| Principal Address: | c/o Ecco Development LLC, 12 Paulding Street, 2nd Floor, Pleasantville, NY, United States, 10570 |
| Principal Address ZIP Code: | 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003N8JXMXWUL6857 | 1494009 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE CORPORATION, 201 SAW MILL RIVER ROAD, YONKERS, US-NY, US, 10701-5711 |
| Headquarters | C/O Ecco Development, 201 Saw Mill River Road, Yonkers, US-NY, US, 10701 |
Registration details
| Registration Date | 2019-05-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1494009 |
| Name | Role | Address |
|---|---|---|
| JOHN GIZZI | Chief Executive Officer | C/O ECCO DEVELOPMENT LLC, 12 PAULDING STREET, 2ND FLOOR, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. NOFI | DOS Process Agent | C/O Ecco Development, 201 Saw Mill River Road, Yonkers, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-21 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-05 | 2022-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-20 | 2014-12-19 | Address | 201 SAW MILL RIVER ROAD, YONKERS, NY, 10701, 5711, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1997-05-20 | Address | 870 NEPPERHAN AVE, YONKERS, NY, 10703, 2011, USA (Type of address: Service of Process) |
| 1992-12-14 | 1997-05-20 | Address | 870 NEPPERHAN AVE, YONKERS, NY, 10703, 2011, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1997-05-20 | Address | 870 NEPPERHAN AVE, YONKERS, NY, 10703, 2011, USA (Type of address: Principal Executive Office) |
| 1991-09-27 | 2020-08-25 | Name | 2167 CPA DEVELOPMENT CORP. |
| 1991-09-27 | 1992-12-14 | Address | 870 NEPPERHAN AVENUE, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 1990-12-10 | 1991-09-27 | Name | BRIAR BUILDING CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201002734 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207060168 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 200825000548 | 2020-08-25 | CERTIFICATE OF AMENDMENT | 2020-08-25 |
| 181204006280 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006405 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006444 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002390 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 110120002234 | 2011-01-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003133 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002842 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
