| Name: | EDISON NEW YORK STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1932 (93 years ago) |
| Date of dissolution: | 21 May 1998 |
| Entity Number: | 42693 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 501 NORTH BROADWAY, ST. LOUIS, MO, United States, 63102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLER ALAN | Chief Executive Officer | 501 NORTH BROADWAY, ST. LOUIS, MO, United States, 63102 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-19 | 1996-06-20 | Address | 501 NORTH BROADWAY, ST. LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer) |
| 1987-03-06 | 1995-03-13 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-21 | 1987-03-06 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-11-13 | 1984-11-21 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1969-10-23 | 1980-11-13 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1940-07-13 | 1969-10-23 | Address | 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1936-07-27 | 1940-07-13 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980521000819 | 1998-05-21 | CERTIFICATE OF MERGER | 1998-05-21 |
| 970411000929 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 960620002644 | 1996-06-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313000604 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 000045003358 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 930219002065 | 1993-02-19 | BIENNIAL STATEMENT | 1992-05-01 |
| B466248-2 | 1987-03-06 | CERTIFICATE OF AMENDMENT | 1987-03-06 |
| B163381-2 | 1984-11-21 | CERTIFICATE OF AMENDMENT | 1984-11-21 |
| A714021-2 | 1980-11-13 | CERTIFICATE OF AMENDMENT | 1980-11-13 |
| Z003130-2 | 1979-04-04 | ASSUMED NAME CORP INITIAL FILING | 1979-04-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
