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EDAW, INC.

Company Details

Name: EDAW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2005 (19 years ago)
Entity Number: 3296002
County: New York
Place of Formation: Delaware
Principal Address: 7601 Penn Avenue S., 6TH FLOOR, 1, CA, United States, 55423
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
EDAW, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CORIE S. BARRY Chief Executive Officer 7601 PENN AVENUE S., 6TH FLOOR, RICHFIELD, CA, United States, 55423

Agent

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

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 7601 PENN AVENUE S., 6TH FLOOR, RICHFIELD, CA, 55423, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 300 CALIFORNIA STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2023-12-20 Address 300 CALIFORNIA STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01 2019-12-02 Address 300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2017-12-01 2019-12-02 Address 300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address 999 TOWN & COUNTRY RD., 4TH FLOOR, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address 300 CALIFORNIA STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220002870 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211206000296 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202060428 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-42925 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42926 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006917 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006670 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006170 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111227002225 2011-12-27 BIENNIAL STATEMENT 2011-12-01
100219002043 2010-02-19 BIENNIAL STATEMENT 2009-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State