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EDGEWATER TECHNOLOGY-RANZAL, INC.

Company Details

Name: EDGEWATER TECHNOLOGY-RANZAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 2004 (20 years ago)
Date of dissolution: 29 Apr 2015
Entity Number: 3122078
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 200 HARVARD MILL SQUARE, STE 210, WAKEFIELD, MA, United States, 01880
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHIRLEY SINGLETON Chief Executive Officer 200 HARVARD MILL SQUARE, STE 210, WAKEFIELD, MA, United States, 01880

History

Start date End date Type Value
2006-11-09 2012-11-29 Address 20 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2006-11-09 2012-11-29 Address 20 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
2004-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-40010 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40009 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150429000703 2015-04-29 CERTIFICATE OF TERMINATION 2015-04-29
141104006939 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121129006089 2012-11-29 BIENNIAL STATEMENT 2012-11-01
101207002706 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081201002813 2008-12-01 BIENNIAL STATEMENT 2008-11-01
061109002272 2006-11-09 BIENNIAL STATEMENT 2006-11-01
041104000028 2004-11-04 APPLICATION OF AUTHORITY 2004-11-04

Date of last update: 28 Nov 2024

Sources: New York Secretary of State