| Name: | THE EDWARD ANDREWS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Entity Number: | 1974028 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 3RD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 2 COVENTRY LANE, RIVERSIDE, CT, United States, 06878 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY BROG | Chief Executive Officer | 2 COVENTRY LANE, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| AVRON BRO | DOS Process Agent | 875 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY E. BROG | Agent | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-07 | 2012-04-11 | Address | 1345 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2008-01-08 | 2009-12-07 | Address | 551 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-11-20 | 2008-01-08 | Address | 370 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-11-20 | 2008-01-08 | Address | 370 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-11-20 | 2008-01-08 | Address | 370 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-11-26 | 2001-11-20 | Address | ATTN TIMOTHY BROG, 370 LEXINGTON AVE 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-11-07 | 1999-11-26 | Address | ATTN: TIMOTHY E BROG, 1345 AVE OF THE AMERICAS #3100, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1997-11-07 | 2001-11-20 | Address | 253 WEST 72ND ST, APT 1801, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1997-11-07 | 2001-11-20 | Address | 253 WEST 72ND ST, APT 1801, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 1997-11-07 | Address | 1345 AVENUE OF THE AMERICAS, SUITE 3100, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120411002826 | 2012-04-11 | BIENNIAL STATEMENT | 2011-11-01 |
| 091207002490 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 080108002686 | 2008-01-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002383 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002494 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120002341 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
| 991126002154 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971107002470 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 951115000600 | 1995-11-15 | CERTIFICATE OF INCORPORATION | 1995-11-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
