| Name: | ANDREW EDLIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2006 (18 years ago) |
| Entity Number: | 3434908 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 TENTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW EDLIN INC 401K PLAN | 2023 | 223566483 | 2024-10-16 | ANDREW EDLIN INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | HELEN POON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANDREW EDLIN | Chief Executive Officer | 134 TENTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 TENTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-06 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-08 | 2021-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-08 | 2010-12-07 | Address | 6TH FLOOR, 529 W. 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141105006452 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108006356 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002765 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 070205000442 | 2007-02-05 | CERTIFICATE OF MERGER | 2007-02-05 |
| 061115000330 | 2006-11-15 | CERTIFICATE OF AMENDMENT | 2006-11-15 |
| 061108000637 | 2006-11-08 | CERTIFICATE OF INCORPORATION | 2006-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-28 | No data | 134 10TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
