| Name: | A. C. EDWARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1935 (90 years ago) |
| Entity Number: | 48490 |
| ZIP code: | 12866 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 140 GREENE AVE, SAYVILLE, NY, United States, 11782 |
| Address: | 36 Long Alley, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A. C. EDWARDS, INC., CONNECTICUT | 0908750 | CONNECTICUT |
| Headquarter of | A. C. EDWARDS, INC., COLORADO | 20081582817 | COLORADO |
| Headquarter of | A. C. EDWARDS, INC., KENTUCKY | 0711125 | KENTUCKY |
| Headquarter of | A. C. EDWARDS, INC., MINNESOTA | d33dac03-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. EDWARDS, INC. RETIREMENT SAVINGS PLAN | 2009 | 110707930 | 2010-04-09 | A.C. EDWARDS, INC. | 46 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 110707930 |
| Plan administrator’s name | A.C. EDWARDS, INC. |
| Plan administrator’s address | 140 GREENE AVENUE, SAYVILLE, NY, 11782 |
| Administrator’s telephone number | 6314728400 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-09 |
| Name of individual signing | PETER ROGERS |
| Role | Employer/plan sponsor |
| Date | 2010-04-09 |
| Name of individual signing | PETER ROGERS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6314728400 |
| Plan sponsor’s address | 140 GREENE AVENUE, SAYVILLE, NY, 11782 |
Plan administrator’s name and address
| Administrator’s EIN | 110707930 |
| Plan administrator’s name | A.C. EDWARDS, INC. |
| Plan administrator’s address | 140 GREENE AVENUE, SAYVILLE, NY, 11782 |
| Administrator’s telephone number | 6314728400 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-09 |
| Name of individual signing | STEPHEN E. RACH |
| Role | Employer/plan sponsor |
| Date | 2010-04-09 |
| Name of individual signing | STEPHEN E. RACH |
| Name | Role | Address |
|---|---|---|
| KEVIN ROGERS | Chief Executive Officer | 140 GREENE AVE, SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| c/o 3h legal services, pllc | DOS Process Agent | 36 Long Alley, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 140 GREENE AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-10-16 | Address | 36 Long Alley, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-05-01 | Address | 140 GREENE AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-01 | 2024-10-16 | Address | 140 GREENE AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-04-08 | 2023-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-09 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-07 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-07 | 2021-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000062 | 2024-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-15 |
| 230501005392 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211015001772 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 130523002345 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002567 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002646 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002925 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050623002109 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002160 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523002076 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
