| Name: | 7 EDISON AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1997 (28 years ago) |
| Entity Number: | 2127751 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 301 BOSTON POST ROAD, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW DELLIPAOLI | DOS Process Agent | 301 BOSTON POST ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| MAXINE DELLIPAOLI | Chief Executive Officer | 301 BOSTON POST ROAD, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 301 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-03-17 | Address | 301 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2015-12-17 | 2023-03-17 | Address | 301 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2009-10-19 | 2021-03-24 | Address | 301 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1997-03-28 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-28 | 2009-10-19 | Address | 140 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317001401 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210324060304 | 2021-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060367 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006216 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 151217002032 | 2015-12-17 | BIENNIAL STATEMENT | 2015-03-01 |
| 091019000351 | 2009-10-19 | CERTIFICATE OF CHANGE | 2009-10-19 |
| 970328000137 | 1997-03-28 | CERTIFICATE OF INCORPORATION | 1997-03-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
