| Name: | EDISON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3047900 |
| County: | New York |
| Date of dissolution: | 08 Nov 2022 |
| Place of Formation: | New York |
| Address: | 902 BROADWAY, SIXTH FLOOR, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 89 FIFTH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 902 BROADWAY, SIXTH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DAN SPINER | Chief Executive Officer | C/O EDISON GROUP INC, 89 FIFTH AVE, 7TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-27 | 2023-02-28 | Address | 902 BROADWAY, SIXTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-05-17 | 2018-09-27 | Address | 89 5TH AVE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-05-17 | 2023-02-28 | Address | C/O EDISON GROUP INC, 89 FIFTH AVE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-05-17 | 2012-05-17 | Address | 89 FIFTH AVE 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-05-17 | 2012-05-17 | Address | C/O EDISON GROUP INC, 89 FIFTH AVE 7TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2012-05-17 | Address | 89 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2004-05-03 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003451 | 2022-11-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-08 |
| 180927000368 | 2018-09-27 | CERTIFICATE OF AMENDMENT | 2018-09-27 |
| 120517006179 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002492 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 040503000014 | 2004-05-03 | CERTIFICATE OF INCORPORATION | 2004-05-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
