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STROZ FRIEDBERG ELECTRONIC DISCOVERY, INC.

Company Details

Name: STROZ FRIEDBERG ELECTRONIC DISCOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2004 (21 years ago)
Entity Number: 3035739
County: New York
Date of dissolution: 19 Dec 2018
Place of Formation: New York
Principal Address: 200 E. RANDOLPH ST., CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JASON HOGG Chief Executive Officer 200 E. RANDOLPH ST., CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2014-04-25 2017-02-21 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-04-25 2018-04-18 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-12-18 2018-04-18 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-12-13 2012-12-18 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-03-23 2014-04-25 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-03-23 2012-12-13 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-05-28 2010-03-23 Address 1175 POST ROAD EAST, STE 5, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2008-05-28 2010-03-23 Address 1175 POST RD EAST, STE 5, WESTPORT, CT, 06880, USA (Type of address: Service of Process)
2008-05-28 2014-04-25 Address 32 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-05-17 2008-05-28 Address 3 BRIGHTFIELD LN, WESTPORT, CT, 06880, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181219000408 2018-12-19 CERTIFICATE OF MERGER 2018-12-19
180418006134 2018-04-18 BIENNIAL STATEMENT 2018-04-01
170221000247 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
160401006146 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140425006201 2014-04-25 BIENNIAL STATEMENT 2014-04-01
121218002010 2012-12-18 AMENDMENT TO BIENNIAL STATEMENT 2012-04-01
121213006116 2012-12-13 BIENNIAL STATEMENT 2012-04-01
100323002108 2010-03-23 BIENNIAL STATEMENT 2010-04-01
080528002919 2008-05-28 BIENNIAL STATEMENT 2008-04-01
080303000778 2008-03-03 CERTIFICATE OF MERGER 2008-03-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State