| Name: | ELECTRONIC DATA INTERCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Entity Number: | 2313290 |
| ZIP code: | 10913 (Companies in Kings, 10913) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 288 VAN WYCK ROAD, BLAUVELT, NY, United States, 10913 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN LEE | Chief Executive Officer | 288 VAN WYCK ROAD, BLAUVELT, NY, United States, 10913 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 288 VAN WYCK ROAD, BLAUVELT, NY, United States, 10913 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-16 | 2007-01-11 | Address | 288 VAN WYCK RD, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2007-01-11 | Address | 288 VAN WYCK RD, BLAUVELT, NY, 10913, USA (Type of address: Service of Process) |
| 2003-01-16 | 2007-01-11 | Address | 288 VAN WYCK RD, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2001-01-09 | 2003-01-16 | Address | 2246 EAST 12TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2001-01-09 | 2003-01-16 | Address | 2246 EAST 12TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 1999-03-08 | 2003-01-16 | Address | 2246 EAST 12 ST., BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1998-11-05 | 1999-03-08 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1998-11-05 | 1999-03-08 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110006397 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 101202002632 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 090209002352 | 2009-02-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 070111002811 | 2007-01-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002769 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 030116002321 | 2003-01-16 | BIENNIAL STATEMENT | 2002-11-01 |
| 010109002443 | 2001-01-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 990308000004 | 1999-03-08 | CERTIFICATE OF CHANGE | 1999-03-08 |
| 981105000088 | 1998-11-05 | CERTIFICATE OF INCORPORATION | 1998-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
