| Name: | EDIFY DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 2023142 |
| ZIP code: | 95051 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EDIFY CORPORATION |
| Fictitious Name: | EDIFY DELAWARE |
| Address: | 2840 SAN TOMAS EXPRESSWAY, SANTA CLARA, CA, United States, 95051 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2840 SAN TOMAS EXPRESSWAY, SANTA CLARA, CA, United States, 95051 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HALE | Chief Executive Officer | 3500 LENOX RD / SUITE 200, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-19 | 2004-05-28 | Address | 2840 SAN TOMAS EXPRESSWAY, SANTA CLARA, CA, 95051, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2000-04-19 | Address | 2840 SAN TOMAS EXPRESSWAY, SANTA CLARA, CA, 95051, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-04-24 | 1998-05-08 | Address | 2840 SAN TOMAS EXPRESSWAY, SANTA CLARA, CA, 95051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737221 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 040528002271 | 2004-05-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 000419002460 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980508002159 | 1998-05-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 970407001109 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960424000498 | 1996-04-24 | APPLICATION OF AUTHORITY | 1996-04-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
