| Name: | E-DINER DESIGN & MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2000 (24 years ago) |
| Entity Number: | 2526411 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 819 LITTLE BRITIAN ROAD, SUITE 200, NEW WINDSOR, NY, United States, 12553 |
| Principal Address: | 819 LITTLE BRITAIN ROAD, SUITE 200, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | E-DINER DESIGN & MARKETING, INC., FLORIDA | F16000002174 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3HSV9 | Obsolete | Non-Manufacturer | 2003-09-04 | 2024-03-02 | 2022-01-26 | No data | |||||||||||||||
|
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| POC | MIRIAM O. FRAWLEY |
| Phone | +1 845-569-7000 |
| Fax | +1 845-569-7001 |
| Address | 819 LITTLE BRITAIN RD STE 200, NEW WINDSOR, ORANGE, NY, 12553 5518, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| E-DINER DESIGN & MARKETING, INC. | DOS Process Agent | 819 LITTLE BRITIAN ROAD, SUITE 200, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| MIRIAM O FRAWLEY | Chief Executive Officer | 819 LITTLE BRITAIN ROAD, SUITE 200, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-11 | 2013-06-26 | Address | 615 RTE 32 PO BOX 483, PENTHOUSE, HIGHLAND MILLS, NY, 10930, 0483, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2008-06-11 | Address | 615 RTE 32 PO BOX 483, PENTHOUSE, HIGHLAND MILLS, NY, 10930, 0483, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2013-06-26 | Address | 615 RTE 32, PENTHOUSE, HIGHLAND MILLS, NY, 10930, 0483, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2013-06-26 | Address | PO BOX 483, HIGHLAND MILLS, NY, 10930, 0483, USA (Type of address: Service of Process) |
| 2000-06-29 | 2002-06-03 | Address | 1407 ROSEWOOD COURT, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130626006116 | 2013-06-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002091 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002157 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606003368 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002181 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002283 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000919000371 | 2000-09-19 | CERTIFICATE OF CHANGE | 2000-09-19 |
| 000629000028 | 2000-06-29 | CERTIFICATE OF INCORPORATION | 2000-06-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
