| Name: | EDISON SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1997 (27 years ago) |
| Entity Number: | 2189779 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 955 OVERLAND CT, SAN DIMAS, CA, United States, 91773 |
| Name | Role | Address |
|---|---|---|
| THEODORE F CRAVER JR | Chief Executive Officer | 955 OVERLAND CT, SAN DIMAS, CA, United States, 91773 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-15 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26160 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991216000579 | 1999-12-16 | CERTIFICATE OF AMENDMENT | 1999-12-16 |
| 991116002625 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 991008000899 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 971015000675 | 1997-10-15 | APPLICATION OF AUTHORITY | 1997-10-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
