| Name: | 7643 EDGECOMB DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2014 (10 years ago) |
| Entity Number: | 4661795 |
| ZIP code: | 01938 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 89 TURNPIKE ROAD, IPSWICH, MA, United States, 01938 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 7643 EDGECOMB DRIVE, INC. | DOS Process Agent | 89 TURNPIKE ROAD, IPSWICH, MA, United States, 01938 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. SULLIVAN | Chief Executive Officer | 89 TURNPIKE ROAD, IPSWICH, MA, United States, 01938 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-06 | 2018-12-20 | Address | 1 GENERAL MOTORS DRIVE, STE #5, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| 2016-11-04 | 2017-02-06 | Address | 1 GENERAL MOTORS DRIVE, STE #5, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2017-02-06 | Address | 1 GENERAL MOTORS DRIVE, STE #5, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| 2016-08-05 | 2018-12-20 | Address | 1 GENERAL MOTORS DRIVE, SUITE #5, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2014-11-05 | 2016-08-05 | Address | 6500 NEW VENTURE GEAR DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220006404 | 2018-12-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 170206002013 | 2017-02-06 | AMENDMENT TO BIENNIAL STATEMENT | 2016-11-01 |
| 161104006642 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 160805000565 | 2016-08-05 | CERTIFICATE OF CHANGE | 2016-08-05 |
| 141105010180 | 2014-11-05 | CERTIFICATE OF INCORPORATION | 2014-11-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
