| Name: | EDI OPTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1991 (33 years ago) |
| Entity Number: | 1595244 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 450 JERICHO TPKE, STE 206, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDI OPTIONS, INC. | 20231158508 | COLORADO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 JERICHO TPKE, STE 206, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| NEIL ABBRUZZESE | Chief Executive Officer | 379 CLIVE AVE., OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-28 | 2011-12-27 | Address | ATTN MR GREGORY L WASSERMAN, 55 HERRICKS ROAD, GARDEN CITY PARK, NY, 11040, 5340, USA (Type of address: Service of Process) |
| 2000-02-04 | 2011-12-27 | Address | 55 HERRICKS RD., GARDEN CITY PARK, NY, 11040, 5340, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2007-09-28 | Address | 55 HERRICKS RD., GARDEN CITY PARK, NY, 11040, 5340, USA (Type of address: Service of Process) |
| 1993-01-25 | 2000-02-04 | Address | 2930-4 ROCKAWAY AVE, APT. #58, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2000-02-04 | Address | 2930-4 ROCKAWAY AVE, APT. #58, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2000-02-04 | Address | 2930-4 ROCKAWAY AVE, APT. #58, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1991-12-10 | 1993-01-25 | Address | ATT: MR. GREGORY L. WASSERMAN, 209-10 34TH AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108002499 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002708 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002531 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002657 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 070928000039 | 2007-09-28 | CERTIFICATE OF CHANGE | 2007-09-28 |
| 060117002948 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031118002622 | 2003-11-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002259 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000204002048 | 2000-02-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 980123002243 | 1998-01-23 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
