| Name: | DANIEL J. EDELMAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2012 (12 years ago) |
| Entity Number: | 4281775 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 N. Canal St., Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 N. CANAL ST., CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 200 EAST RANDOLPH DR, 62ND FLR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-28 | 2024-08-02 | Address | 200 EAST RANDOLPH DR, 62ND FLR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004342 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220801001656 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062644 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-61325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006258 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810006342 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828002094 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810000094 | 2012-08-10 | APPLICATION OF AUTHORITY | 2012-08-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
