Search icon

EDISON CONTROLLING MEMBER CORP.

Company Details

Name: EDISON CONTROLLING MEMBER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1997 (27 years ago)
Entity Number: 2199447
County: Albany
Date of dissolution: 12 Aug 2016
Place of Formation: Delaware
Principal Address: C/O GSS, LLC, 68 SOUTH SERVICE ROAD, SUITE 1, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAMIAN A. PEREZ Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2009-12-14 2013-11-05 Address C/O GSS, LLC, 114 WEST 47TH ST, STE 2310, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-12-14 2013-11-05 Address 114 WEST 47TH ST, STE 2310, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-12-01 2009-12-14 Address J.H. MANAGEMENT CORPORATION, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2005-12-01 2009-12-14 Address ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2002-07-01 2005-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-02 2002-07-01 Address 1 INTERNATIONAL PL, STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process)
2001-11-02 2005-12-01 Address 1 INTERNATIONAL PL, STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
2001-11-02 2005-12-01 Address 1 INTERNATIONAL PL, STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
1999-11-03 2001-11-02 Address J H MANAGEMENT CORPORATION, 1 INTERNATIONAL PL STE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
1999-11-03 2001-11-02 Address 1 INTERNATIONAL PL, STE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160812000066 2016-08-12 CERTIFICATE OF TERMINATION 2016-08-12
151102006340 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131105006232 2013-11-05 BIENNIAL STATEMENT 2013-11-01
111121002039 2011-11-21 BIENNIAL STATEMENT 2011-11-01
110428000837 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
091214002156 2009-12-14 BIENNIAL STATEMENT 2009-11-01
051201003155 2005-12-01 BIENNIAL STATEMENT 2005-11-01
031022002788 2003-10-22 BIENNIAL STATEMENT 2003-11-01
020701000760 2002-07-01 CERTIFICATE OF CHANGE 2002-07-01
011102002732 2001-11-02 BIENNIAL STATEMENT 2001-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State