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EDPECO INTERNATIONAL LTD.

Company Details

Name: EDPECO INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1974 (51 years ago)
Entity Number: 334644
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA, SUTE 1529, NEW YORK, NY, United States, 10119
Address ZIP Code:
Principal Address: ONE PENN PLAZA, SUITE 1529, NEW YORK, NY, United States, 10119
Principal Address ZIP Code:

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER CHANG Chief Executive Officer ONE PENN PLAZA, SUITE 1529, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PENN PLAZA, SUTE 1529, NEW YORK, NY, United States, 10119

History

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)

Filings

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: 30 Oct 2024

Sources: New York Secretary of State