| Name: | EDEVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Entity Number: | 2331961 |
| County: | Westchester |
| Date of dissolution: | 25 Oct 2005 |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVE, SUITE 2300, NEW YORK, NY, United States, 10170 |
| Principal Address ZIP Code: | |
| Address: | FAUST RABBACH & OPPENHEIM, LLP, 488 MADISON AVENUE, 10TH FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID I. FAUST, ESQ. | DOS Process Agent | FAUST RABBACH & OPPENHEIM, LLP, 488 MADISON AVENUE, 10TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC BERREBI | Chief Executive Officer | 420 LEXINGTON AVE SUITE 2300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-19 | 2001-10-19 | Shares | Share type: PAR VALUE, Number of shares: 2211538, Par value: 0.01 |
| 2001-10-19 | 2001-10-19 | Shares | Share type: PAR VALUE, Number of shares: 2891538, Par value: 0.01 |
| 2001-10-19 | 2001-10-19 | Shares | Share type: PAR VALUE, Number of shares: 680000, Par value: 5 |
| 2001-10-19 | 2001-10-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2000-08-01 | 2001-10-19 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 5 |
| 2000-08-01 | 2000-08-01 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 5 |
| 2000-08-01 | 2001-10-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2000-08-01 | 2000-08-01 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2000-03-08 | 2000-08-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 1999-01-06 | 2000-03-08 | Address | 324 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051025000978 | 2005-10-25 | CERTIFICATE OF DISSOLUTION | 2005-10-25 |
| 021231002520 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 011019000560 | 2001-10-19 | CERTIFICATE OF AMENDMENT | 2001-10-19 |
| 010216002098 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 000801000855 | 2000-08-01 | CERTIFICATE OF AMENDMENT | 2000-08-01 |
| 000308000732 | 2000-03-08 | CERTIFICATE OF AMENDMENT | 2000-03-08 |
| 990106000533 | 1999-01-06 | CERTIFICATE OF INCORPORATION | 1999-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
