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EDWARDS ELECTRICAL & MECHANICAL, INC.

Company Details

Name: EDWARDS ELECTRICAL & MECHANICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 2000 (24 years ago) (Companies founded in July 2000)
Date of dissolution: 06 Jun 2007
Entity Number: 2528483
ZIP code: 46219 (Companies in New York, 46219)
County: New York
Place of Formation: Indiana
Address: 2350 N. SHADELAND AVENUE, INDIANAPOLIS, IN, United States, 46219
Principal Address: 6831 E 32ND ST, INDIANAPOLIS, IN, United States, 46226

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2350 N. SHADELAND AVENUE, INDIANAPOLIS, IN, United States, 46219

Chief Executive Officer

Name Role Address
PAUL MOREY Chief Executive Officer 6831 E 32ND ST / PO BOX 26922, INDIANAPOLIS, IN, United States, 46226

History

Start date End date Type Value
2002-07-09 2004-08-17 Address 6831 E 32ND ST, INDIANAPOLIS, IN, 46226, USA (Type of address: Chief Executive Officer)
2002-07-09 2007-06-06 Address PO BOX 26922, INDIANAPOLIS, IN, 46226, USA (Type of address: Service of Process)
2000-07-06 2007-06-06 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-07-06 2002-07-09 Address 6831 E. 32ND STREET, INDIANAPOLIS, IN, 46226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070606000992 2007-06-06 SURRENDER OF AUTHORITY 2007-06-06
040817002265 2004-08-17 BIENNIAL STATEMENT 2004-07-01
020709002518 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000706000392 2000-07-06 APPLICATION OF AUTHORITY 2000-07-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State