| Name: | EDELMANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1995 (30 years ago) |
| Date of dissolution: | 13 Aug 2010 |
| Entity Number: | 1926601 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10905 BERRYLAND CT, OAKTON, VA, United States, 22124 |
| Address: | 169 8TH AVE UNIT 5F, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MEIER | DOS Process Agent | 169 8TH AVE UNIT 5F, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DIRK SCHROEDER | Chief Executive Officer | C/O HELGA KELM & CO, 10905 BERRYLAND CT, OAKTON, VA, United States, 22124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-07 | 2007-06-05 | Address | C/O HELGA KELM & CO, 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 1999-05-07 | Address | 775 PARK AVE, STE 2005, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2007-06-05 | Address | HELGA KELM & CO, 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-23 | 2007-06-05 | Address | 515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-05-31 | 1997-05-23 | Address | 515 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100813000397 | 2010-08-13 | CERTIFICATE OF DISSOLUTION | 2010-08-13 |
| 070605002213 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002638 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002873 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002108 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990507002479 | 1999-05-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523002570 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 950531000624 | 1995-05-31 | CERTIFICATE OF INCORPORATION | 1995-05-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
