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EDLER HOLDINGS LLC

Company Details

Name: EDLER HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3292425
ZIP code: 11021 (Companies in Nassau, 11021)
County: Nassau
Place of Formation: New York
Address: 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-06-02 2023-12-07 Address 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2014-12-15 2023-12-07 Address 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2014-12-15 2023-06-02 Address 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-12-03 2014-12-15 Address C/OUSA CORPORATE SERVICES INC., 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-12-15 2013-12-03 Address 46 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-11-14 2011-12-15 Address 46 STATE STREET, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-12-13 2014-12-15 Address 46 STATE STREET, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-12-13 2007-11-14 Address 46 STATE STREET, 3RD FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207002142 2023-12-07 BIENNIAL STATEMENT 2023-12-01
230602000517 2023-01-06 CERTIFICATE OF CHANGE BY ENTITY 2023-01-06
211201001866 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204060477 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171201007363 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151221006237 2015-12-21 BIENNIAL STATEMENT 2015-12-01
141215000361 2014-12-15 CERTIFICATE OF CHANGE 2014-12-15
131203006271 2013-12-03 BIENNIAL STATEMENT 2013-12-01
111215002278 2011-12-15 BIENNIAL STATEMENT 2011-12-01
091204002046 2009-12-04 BIENNIAL STATEMENT 2009-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State