| Name: | EDGEWATER MACHINE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1946 (79 years ago) |
| Entity Number: | 57742 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2018 |
| Place of Formation: | New York |
| Address: | ROY SCHLEGEL, 13-20 131ST STREET, COLLEGE POIINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
| Principal Address: | 13-20 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
| Principal Address ZIP Code: | 11356 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROY SCHLEGEL, 13-20 131ST STREET, COLLEGE POIINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| ROY SCHLEGEL | Chief Executive Officer | 13-20 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-25 | 2012-03-12 | Address | 13-20 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2010-02-25 | 2014-03-24 | Address | MARIE SCHLEGEL, 13-20 131ST STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2009-03-17 | 2010-02-25 | Address | 13-20 131ST ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2009-03-17 | 2010-02-25 | Address | 13-20 131ST ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2009-03-17 | 2010-02-25 | Address | MARIE SCHELGEL, 13-20 131ST ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1946-02-07 | 2009-03-17 | Address | 3716 EAST TREMONT AVENUE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180629000113 | 2018-06-29 | CERTIFICATE OF DISSOLUTION | 2018-06-29 |
| 140324002614 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002134 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002129 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 090317002046 | 2009-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
| C189335-2 | 1992-06-08 | ASSUMED NAME CORP INITIAL FILING | 1992-06-08 |
| B636311-3 | 1988-05-05 | CERTIFICATE OF AMENDMENT | 1988-05-05 |
| 479129 | 1965-02-02 | CERTIFICATE OF AMENDMENT | 1965-02-02 |
| 6600-99 | 1946-02-07 | CERTIFICATE OF INCORPORATION | 1946-02-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
