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EDEN TECHNOLOGY SERVICES

EDEN TECHNOLOGY SERVICES

Company Details

Name:	EDEN TECHNOLOGY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 2017 (7 years ago)
Entity Number:	5182083
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	EDEN TECHNOLOGIES INC.
Fictitious Name:	EDEN TECHNOLOGY SERVICES
Principal Address:	351 CALIFORNIA ST, STE 1100, SAN FRANCISCO, CA, United States, 94104
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JOE DU BEY	Chief Executive Officer	351 CALIFORNIA ST, STE 1100, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	351 CALIFORNIA ST, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	54 THOMPSON ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	54 GILBERT ST, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-08-28	2023-08-28	Address	351 CALIFORNIA ST, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-08-28	2024-08-28	Address	54 THOMPSON ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-08-28	2023-08-28	Address	54 THOMPSON ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-08-28	2023-08-28	Address	54 GILBERT ST, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-08-28	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-28	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-28	2024-08-28	Address	351 CALIFORNIA ST, STE 1100, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2020-03-26	2023-08-28	Address	54 THOMPSON ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-08-07	2023-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-08-07	2023-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240828002498	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
230828003372	2023-08-28	BIENNIAL STATEMENT	2023-08-01
210824002372	2021-08-24	BIENNIAL STATEMENT	2021-08-24
200326060196	2020-03-26	BIENNIAL STATEMENT	2019-08-01
170807000238	2017-08-07	APPLICATION OF AUTHORITY	2017-08-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State