| Name: | EDISON PAVING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1973 (52 years ago) |
| Entity Number: | 259876 |
| County: | Albany |
| Date of dissolution: | 14 Dec 2023 |
| Place of Formation: | New York |
| Address: | PO BOX 189, WATERVLIET, NY, United States, 12189 |
| Address ZIP Code: | 12189 |
| Principal Address: | 255 WATERVLIET-SHAKER ROAD, WATERVLIET, NY, United States, 12189 |
| Principal Address ZIP Code: | 12189 |
Shares Details
Shares issued 200
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 189, WATERVLIET, NY, United States, 12189 |
| Name | Role | Address |
|---|---|---|
| JESSICA I. CHURAN | Chief Executive Officer | 255 WATERVLIET-SHAKER ROAD, PO BOX 189, WATERVLIET, NY, United States, 12189 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 50010 | No data | 1995-11-16 | Mined land permit | PO BOX 189, WATERVLIET, NY, 12189 0018 |
| 40322 | 2022-06-30 | 2027-06-29 | Mined land permit | PO BOX 261, WATERVLIET, NY, 12189 0026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 255 WATERVLIET-SHAKER ROAD, PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-12-14 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1000 |
| 2023-04-03 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-04-03 | Address | 255 WATERVLIET-SHAKER ROAD, PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-12-14 | Address | 255 WATERVLIET-SHAKER ROAD, PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2023-04-03 | Address | 255 WATERVLIET-SHAKER ROAD, PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2011-04-20 | 2023-04-03 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 2009-03-03 | 2011-04-20 | Address | C/O GIRVIN & FERLAZZO, P.C., 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2000-04-28 | 2009-03-03 | Address | THE ROWLANDS LAW FIRM, 26 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214002736 | 2023-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-14 |
| 230403001755 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 230125000480 | 2023-01-25 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060169 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170505006308 | 2017-05-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006231 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130514006153 | 2013-05-14 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002822 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 110420000204 | 2011-04-20 | CERTIFICATE OF CHANGE | 2011-04-20 |
| 090413003260 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
