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EDGEBORO INTERNATIONAL, INC.

Company Details

Name: EDGEBORO INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2008 (16 years ago)
Entity Number: 3741977
ZIP code: 08850
County: Queens
Place of Formation: New Jersey
Address: PO BOX 520, MILLTOWN, NJ, United States, 08850
Principal Address: 149 S MAIN STREET, MILLTOWN, NJ, United States, 08850

DOS Process Agent

Name Role Address
JACK WHITMAN DOS Process Agent PO BOX 520, MILLTOWN, NJ, United States, 08850

Chief Executive Officer

Name Role Address
JACK WHITMAN Chief Executive Officer PO BOX 520, MILLTOWN, NJ, United States, 08850

History

Start date End date Type Value
2024-11-11 2024-11-11 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-11-11 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Chief Executive Officer)
2023-12-27 2023-12-27 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-11-11 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Service of Process)
2020-12-03 2023-12-27 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Service of Process)
2018-11-06 2020-12-03 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Service of Process)
2018-11-06 2023-12-27 Address PO BOX 520, MILLTOWN, NJ, 08850, USA (Type of address: Chief Executive Officer)
2012-11-09 2018-11-06 Address 149 SOUTH MAIN STREET, MILLTOWN, NJ, 08850, USA (Type of address: Chief Executive Officer)
2012-11-09 2018-11-06 Address 149 SOUTH MAIN STREET, MILLTOWN, NJ, 08850, USA (Type of address: Principal Executive Office)
2008-11-12 2018-11-06 Address 149 SOUTH MAIN STREET, MILLTOWN, NJ, 08850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227002254 2023-12-27 BIENNIAL STATEMENT 2023-12-27
201203061222 2020-12-03 BIENNIAL STATEMENT 2020-11-01
181106006084 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161103007547 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141125006260 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121109006355 2012-11-09 BIENNIAL STATEMENT 2012-11-01
081112000721 2008-11-12 APPLICATION OF AUTHORITY 2008-11-12

Date of last update: 26 Nov 2024

Sources: New York Secretary of State