| Name: | EDGE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Entity Number: | 2607574 |
| ZIP code: | 11777 (Companies in Suffolk, 11777) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 56 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address: | 5 CATERHAM LN, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWIN A DIMECH JR | Chief Executive Officer | 5 CATERHAM LN, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 SOUNDVIEW DRIVE, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-22 | 2020-03-05 | Address | 5 CATERHAM LN, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2003-01-31 | 2005-03-22 | Address | 63 SYCAMORE CIRCLE, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2003-01-31 | 2005-03-22 | Address | 63 SYCAMORE CIRCLE, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office) |
| 2001-02-20 | 2005-03-22 | Address | 63 SYCAMORE CIRCLE, STONEYBROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305000197 | 2020-03-05 | CERTIFICATE OF CHANGE | 2020-03-05 |
| 110511003509 | 2011-05-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090504002591 | 2009-05-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002999 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322003127 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002088 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220000336 | 2001-02-20 | CERTIFICATE OF INCORPORATION | 2001-02-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
