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900 EDGEWATER SAM INC.

Company Details

Name: 900 EDGEWATER SAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1993 (32 years ago)
Entity Number: 1700883
County: Bronx
Place of Formation: New York
Principal Address: 900 EDGEWATER RD, BRONX, NY, United States, 10474
Principal Address ZIP Code: 10474
Address: 2277 EVERGREEN STREET, YORKTOWN, NY, United States, 10598
Address ZIP Code: 10598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANGELA DELLORUSSO Chief Executive Officer 900 EDGEWATER RD, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
ANGELA DELLORUSSO DOS Process Agent 2277 EVERGREEN STREET, YORKTOWN, NY, United States, 10598

History

Start date End date Type Value
2023-05-25 2023-05-25 Address 900 EDGEWATER RD, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2021-02-19 2023-05-25 Address 900 EDGEWATER RD, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2021-02-19 2023-05-25 Address 2277 EVERGREEN STREET, YORKTOWN, NY, 10598, USA (Type of address: Service of Process)
2015-07-31 2021-02-19 Address 900 EDGEWATER RD, BRONX, NY, 10474, USA (Type of address: Service of Process)
2015-07-31 2021-02-19 Address 900 EDWATER RD, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
1997-03-13 2015-07-31 Address 85 EUCLID AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1994-06-28 2015-07-31 Address 900 EDGEWATER ROAD, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
1994-06-28 2015-07-31 Address 900 EDGEWATER ROAD, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
1994-06-28 1997-03-13 Address 85 EUCLID AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1993-02-08 1994-06-28 Address 900 EDGEWATER RD., BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230525004100 2023-05-25 BIENNIAL STATEMENT 2023-02-01
210219060024 2021-02-19 BIENNIAL STATEMENT 2021-02-01
150731002022 2015-07-31 BIENNIAL STATEMENT 2015-02-01
970313002089 1997-03-13 BIENNIAL STATEMENT 1997-02-01
951019002169 1995-10-19 BIENNIAL STATEMENT 1995-02-01
940628002222 1994-06-28 BIENNIAL STATEMENT 1994-02-01
930208000256 1993-02-08 CERTIFICATE OF INCORPORATION 1993-02-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State