| Name: | EDWARDS MOVING & RIGGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2011 (14 years ago) |
| Branch of: | EDWARDS MOVING & RIGGING, INC., Kentucky (Company Number 0280166) |
| Entity Number: | 4060071 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 EVERETT HALL ROAD, SHELBYVILLE, KY, United States, 40065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E. EDWARDS | Chief Executive Officer | 200 EVERETT HALL ROAD, SHELBYVILLE, KY, United States, 40065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 200 EVERETT HALL ROAD, SHELBYVILLE, KY, 40065, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2023-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-16 | 2023-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2019-12-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2019-12-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-02-11 | 2023-02-27 | Address | 200 EVERETT HALL ROAD, SHELBYVILLE, KY, 40065, USA (Type of address: Chief Executive Officer) |
| 2012-03-21 | 2019-02-06 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-02-25 | 2012-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227000729 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061118 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 191216000226 | 2019-12-16 | CERTIFICATE OF CHANGE | 2019-12-16 |
| SR-112255 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112256 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190206060849 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007279 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006896 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006712 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 120321000728 | 2012-03-21 | CERTIFICATE OF CHANGE | 2012-03-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
