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EDEN TECHNOLOGIES CORPORATION

Headquarter

Company Details

Name: EDEN TECHNOLOGIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2003 (22 years ago)
Entity Number: 2869255
County: New York
Place of Formation: New York
Address: 421 8TH AVENUE, PO BOX 541, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 611 W. HARTSDALE, WHITE PLAINS, NY, United States, 10607
Principal Address ZIP Code: 10607

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EDEN TECHNOLOGIES CORPORATION 1266083 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDEN TECHNOLOGIES 401(K) PLAN 2023 820588369 2024-08-12 EDEN TECHNOLOGIES 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 611 WEST HARTSDALE AVENUE, WHITE PLAINS, NY, 10607
EDEN TECHNOLOGIES 401(K) PLAN 2022 820588369 2023-10-13 EDEN TECHNOLOGIES 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 611 WEST HARTSDALE AVENUE, WHITE PLAINS, NY, 10607
EDEN TECHNOLOGIES 401(K) PLAN 2021 820588369 2022-10-03 EDEN TECHNOLOGIES 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 611 W. HARTSDALE AVE., WHITE PLAINS, NY, 10607
EDEN TECHNOLOGIES 401(K) PLAN 2020 820588369 2021-09-29 EDEN TECHNOLOGIES 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 611 W. HARTSDALE AVE., WHITE PLAINS, NY, 10607

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing BRIAN KELLEY
EDEN TECHNOLOGIES 401(K) PLAN 2019 820588369 2020-07-22 EDEN TECHNOLOGIES 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 611 W. HARTSDALE AVE., WHITE PLAINS, NY, 10607

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing BRIAN KELLEY
EDEN TECHNOLOGIES 401(K) PLAN 2018 820588369 2019-10-10 EDEN TECHNOLOGIES 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 611 W. HARTSDALE AVE., WHITE PLAINS, NY, 10607

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing DEIRDRE CAREW
EDEN TECHNOLOGIES 401(K) PLAN 2017 820588369 2018-07-31 EDEN TECHNOLOGIES 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 421 8TH AVENUE, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing DEIRDRE CAREW
EDEN TECHNOLOGIES 401(K) PLAN 2016 820588369 2017-10-13 EDEN TECHNOLOGIES 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 424 WEST 33RD STREET, SUITE 650, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing DEIRDRE CAREW
EDEN TECHNOLOGIES 401(K) PLAN 2015 820588369 2016-07-13 EDEN TECHNOLOGIES 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 424 WEST 33RD STREET, SUITE 650, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing DEIRDRE CAREW
EDEN TECHNOLOGIES 401(K) PLAN 2014 820588369 2015-07-13 EDEN TECHNOLOGIES 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 2122060030
Plan sponsor’s address 424 WEST 33RD STREET, SUITE 650, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing DEIRDRE CAREW

DOS Process Agent

Name Role Address
EDEN TECHNOLOGIES CORPORATION DOS Process Agent 421 8TH AVENUE, PO BOX 541, NEW YORK, NY, United States, 10001

Agent

Name Role Address
ANDREW SWEENEY Agent 224 RIVERSIDE DRIVE 1A, NEW YORK, NY, 10025

Chief Executive Officer

Name Role Address
ANDREW SWEENEY Chief Executive Officer 611 W. HARTSDALE, WHITE PLAINS, NY, United States, 10607

History

Start date End date Type Value
2011-02-18 2018-03-06 Address 424 W 33RD STREET, SUITE 650, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-02-18 2018-03-06 Address 424 W 33RD STREET, SUITE 650, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-02-18 2018-03-06 Address 424 W 33RD STREET, SUITE 650, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-02-23 2011-02-18 Address 424 W 33RD STREET / SUITE 340, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-02-23 2011-02-18 Address 424 W 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-02-23 2011-02-18 Address 424 W 33RD STREET / SUITE 340, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-11-28 2007-02-23 Address 424 W. 33RD STREET, SUITE 340, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-13 2006-11-28 Address 131 VARICU ST, STE 905, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-07-13 2007-02-23 Address 224 RIVERSIDE DR, 1A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-07-13 2007-02-23 Address 131 VARICU ST, STE 905, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180306006977 2018-03-06 BIENNIAL STATEMENT 2017-02-01
160715002012 2016-07-15 BIENNIAL STATEMENT 2015-02-01
110218002997 2011-02-18 BIENNIAL STATEMENT 2011-02-01
070223002570 2007-02-23 BIENNIAL STATEMENT 2007-02-01
061128000151 2006-11-28 CERTIFICATE OF CHANGE 2006-11-28
050713002565 2005-07-13 BIENNIAL STATEMENT 2005-02-01
030212000187 2003-02-12 CERTIFICATE OF INCORPORATION 2003-02-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State