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ELECTRONICS DESIGN GROUP INC.

Company Details

Name: ELECTRONICS DESIGN GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1999 (26 years ago)
Entity Number: 2353376
County: New York
Place of Formation: New Jersey
Address: 60 ETHEL ROAD WEST, SUITE 5, STE 5, PISCATAWAY, NJ, United States, 08854
Address ZIP Code:
Principal Address: 60 ETHEL RD WEST, UNIT 5, PISCATAWAY, NJ, United States, 08854
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 60 ETHEL ROAD WEST, SUITE 5, STE 5, PISCATAWAY, NJ, United States, 08854

Chief Executive Officer

Name Role Address
ROBERT GULLO Chief Executive Officer 60 ETHEL RD WEST, UNIT 5, PISCATAWAY, NJ, United States, 08854

History

Start date End date Type Value
2019-03-06 2021-03-02 Address 60 ETHEL RD W, STE 5, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-09 2011-05-10 Address 60 ETHEL RD WEST, UNIT 5, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
2007-03-21 2009-03-09 Address 60 ETHEL RD WEST, UNIT 4, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
2005-10-11 2009-03-09 Address 60 ETHEL RD WEST, UNIT 4, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2005-10-11 2007-03-21 Address 60 ETHEL RD WEST, UNIT 4, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
2003-02-26 2005-10-11 Address 60 ETHEL ROAD WEST, UNIT 4, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
2003-02-26 2017-03-01 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-26 2005-10-11 Address 60 ETHEL ROAD WEST, UNIT 4, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210302060875 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190306060136 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-28754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28753 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006278 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007236 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006991 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110510002252 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090309002715 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070321002125 2007-03-21 BIENNIAL STATEMENT 2007-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State