| Name: | EDPECO INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1974 (51 years ago) (Companies founded in January 1974) |
| Entity Number: | 334644 |
| ZIP code: | 10119 (Companies in New York, 10119) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, SUTE 1529, NEW YORK, NY, United States, 10119 |
| Principal Address: | ONE PENN PLAZA, SUITE 1529, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER CHANG | Chief Executive Officer | ONE PENN PLAZA, SUITE 1529, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, SUTE 1529, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-01-15 | 1984-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-01-15 | 2004-10-04 | Address | 1123 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181219090 | 2018-12-19 | ASSUMED NAME LLC INITIAL FILING | 2018-12-19 |
| 140805002052 | 2014-08-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002105 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100301002277 | 2010-03-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080207002276 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002411 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 041004002253 | 2004-10-04 | BIENNIAL STATEMENT | 2004-01-01 |
| B109953-3 | 1984-06-07 | CERTIFICATE OF AMENDMENT | 1984-06-07 |
| A128355-4 | 1974-01-15 | CERTIFICATE OF INCORPORATION | 1974-01-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
