| Name: | EDEN ROAD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2006 (18 years ago) |
| Entity Number: | 3429308 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75 VARICK STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDEN ROAD HOLDINGS, INC. | 4086017a-eae6-e911-9187-00155d01b4fc | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KOENIGSBERG | Chief Executive Officer | 75 VARICK STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 75 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-13 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-09-13 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-08-05 | 2024-10-01 | Address | 75 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-08-05 | 2019-09-13 | Address | 75 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-10-20 | 2013-08-05 | Address | 630 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-10-20 | 2013-08-05 | Address | 630 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-10-26 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041239 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002225 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029060479 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 191220002045 | 2019-12-20 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-112245 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112244 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190913000645 | 2019-09-13 | CERTIFICATE OF CHANGE | 2019-09-13 |
| 130805002140 | 2013-08-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 081020002191 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061026000089 | 2006-10-26 | CERTIFICATE OF INCORPORATION | 2006-10-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
