| Name: | EDISON MAIDEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1993 (31 years ago) |
| Entity Number: | 1735266 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-344-4282
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JON DARIO | Chief Executive Officer | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1251488-DCA | Inactive | Business | 2007-04-06 | 2009-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-07-20 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-14 | 2023-06-27 | Address | ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2019-06-11 | 2021-06-14 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2019-06-11 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2003-08-04 | 2019-06-11 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2019-06-11 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1995-12-04 | 2003-08-04 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720004204 | 2023-07-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 230627000627 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 210614060176 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060374 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 190125060313 | 2019-01-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 130711002123 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 111101002199 | 2011-11-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090824003027 | 2009-08-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070724002663 | 2007-07-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 050823002592 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 81971 | LL VIO | INVOICED | 2007-08-06 | 985 | LL - License Violation |
| 820188 | LICENSE | INVOICED | 2007-04-06 | 300 | Garage or Parking Lot License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
