| Name: | EDELKOORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Entity Number: | 2369921 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 217 Birchwood Road, Medford, NY, United States, 11763 |
| Address ZIP Code: | 11763 |
| Principal Address: | 9 Lincoln Place, Weehawken, NJ, United States, 07086 |
| Principal Address ZIP Code: | 07086 |
Shares Details
Shares issued 4200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP FIMMANO | Chief Executive Officer | 9 LINCOLN PLACE, WEEHAWKEN, NJ, United States, 07086 |
| Name | Role | Address |
|---|---|---|
| MARIA BURDISH | DOS Process Agent | 217 Birchwood Road, Medford, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 604 E 11TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 9 LINCOLN PLACE, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 4200, Par value: 1 |
| 2003-04-16 | 2024-08-14 | Address | 604 E 11TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2009-12-10 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 1999-04-21 | 2024-08-14 | Address | 620 FIFTH AVENUE, ATTENTION: FRANCOIS CHATEAU, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001738 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 110419003127 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 091210000557 | 2009-12-10 | CERTIFICATE OF AMENDMENT | 2009-12-10 |
| 090325002689 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002599 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002639 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030416002486 | 2003-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 990421000860 | 1999-04-21 | CERTIFICATE OF INCORPORATION | 1999-04-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
