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EDC FOUR INC.

Company Details

Name: EDC FOUR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1991 (34 years ago)
Date of dissolution: 17 Dec 2010
Entity Number: 1499902
ZIP code: 10011
County: Erie
Place of Formation: Delaware
Principal Address: 1601 BRYAN STREET, DALLAS, TX, United States, 75201
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JERRY PINKERTON Chief Executive Officer 1601 BRYAN ST, DALLAS, TX, United States, 75201

History

Start date End date Type Value
1999-05-03 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 75201, 3411, USA (Type of address: Service of Process)
1999-05-03 2003-04-17 Address 1601 BRYAN STREET, DALLAS, TX, 75201, 3411, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-05-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-11 1999-05-03 Address 1817 WOOD STREET, SUITE 550, DALLAS, TX, 75201, 5699, USA (Type of address: Principal Executive Office)
1994-04-11 1999-05-03 Address 301 SOUTH ST PAUL, DALLAS, TX, 75201, 5699, USA (Type of address: Chief Executive Officer)
1993-03-25 1994-04-11 Address TWO WORLD TRADE CENTER, 91ST FLOOR, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-03-25 1994-04-11 Address 325 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
1991-01-07 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-07 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101217000135 2010-12-17 CERTIFICATE OF TERMINATION 2010-12-17
081222002607 2008-12-22 BIENNIAL STATEMENT 2009-01-01
030417002735 2003-04-17 BIENNIAL STATEMENT 2003-01-01
990920000351 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
990503002428 1999-05-03 BIENNIAL STATEMENT 1999-01-01
970502002338 1997-05-02 BIENNIAL STATEMENT 1997-01-01
940411002400 1994-04-11 BIENNIAL STATEMENT 1994-01-01
930325002602 1993-03-25 BIENNIAL STATEMENT 1993-01-01
910107000305 1991-01-07 APPLICATION OF AUTHORITY 1991-01-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State