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DANIEL J. EDELMAN INC.

Company Details

Name: DANIEL J. EDELMAN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1957 (67 years ago) (Companies founded in September 1957)
Entity Number: 167692
ZIP code: 19801 (Companies in Albany, 19801)
County: Albany
Address: 1209 orange street, WILMINGTON, DE, United States, 19801
Principal Address: 111 Canal, STE 6300, Chicago, IL, United States, 60601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
corporation trust center DOS Process Agent 1209 orange street, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name Role Address
RICHARD EDELMAN Chief Executive Officer 111 CANAL, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 200 E RANDOLPH DR, STE 6300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 200 E RANDOLPH DR, STE 6300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-10-31 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-10-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01 2023-10-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-01 2023-10-31 Address 200 E RANDOLPH DR, STE 6300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231031002131 2023-10-31 CERTIFICATE OF MERGER 2023-10-31
230901005960 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901002187 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903061696 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-2248 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905006866 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150918006076 2015-09-18 BIENNIAL STATEMENT 2015-09-01
131004002061 2013-10-04 BIENNIAL STATEMENT 2013-09-01
110920002280 2011-09-20 BIENNIAL STATEMENT 2011-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

corporation trust center

ARETE MENTAL WELL-BEING AND HUMAN POTENTIAL, INC. DARK HOUSE CONSULTING GROUP, INC. NORTH RIVER PARTNERS MGMT, LLC NEON BRIGHT MANAGEMENT, LLC BALFIN AMERICAS LLC RMB SECURITIES (USA) INC. L'ATELIER FORTE INC. BOOST MEDIA INTERNATIONAL LLC LYRA ROTC LLC 54 BARROW STREET LLC

RICHARD EDELMAN

B-WORLDWIDE, INC. DANIEL J. EDELMAN HOLDINGS, INC. EDELMAN LIQUOR STORE, INC. EDLEMAN'S MATTER DANIEL J. EDELMAN OF NEW YORK, INC. STRATEGYONE, INC. THE K GROUP PUBLIC RELATIONS COMPANY BARWOOD REALTY CORP. R.J.E. GAMES, INC. ZENO GROUP, INC.

Related by address

1209 orange street, WILMINGTON, DE, United States, 19801

3 STRAWBERRY LANE LLC 4AI SYSTEMS INC. 54 BARROW STREET LLC 7801 BAY PARKWAY, LLC 89 HERRICK MANAGEMENT LLC AB SPORTS CONSULTING, LLC ACTIVE DESIGN ADVISORS, INC. AGA-VARIA MANAGEMENT COMPANY, LLC ALLEGIANT CAPITAL PARTNERS GP, LLC ALLEGIANT CAPITAL PARTNERS L.P.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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