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EDISON CORP

Company Details

Name: EDISON CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2020 (4 years ago) (Companies founded in October 2020)
Entity Number: 5862911
ZIP code: 10601 (Companies in Westchester, 10601)
County: Westchester
Place of Formation: New York
Address: 200 MAMARONECK AVE STE 302, WHITE PLAINS, NY, United States, 10601
Principal Address: 9 SARAH ST APT 2, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDISON 401(K) PLAN 2023 133867443 2024-05-16 EDISON 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 6466537026
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
EDISON 401(K) PLAN 2022 133867443 2023-06-23 EDISON 7
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 6466537026
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing CHRISTINE RIMER
EDISON 401(K) PLAN 2022 133867443 2023-06-23 EDISON 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523110
Sponsor’s telephone number 6466537026
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing CHRISTINE RIMER
EDISON 401(K) PLAN 2021 133867443 2022-09-30 EDISON 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541219
Sponsor’s telephone number 6466537026
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing CHRISTINE RIMER

Agent

Name Role Address
PAULA QUINTANILLA Agent 82 E POST RD, WHITE PLAINS, NY, 10601

Chief Executive Officer

Name Role Address
EDISON CHIMBO SUIN Chief Executive Officer 9 SARAH ST APT 2, OSSINING, NY, United States, 10562

DOS Process Agent

Name Role Address
PAULA QUINTANILLA DOS Process Agent 200 MAMARONECK AVE STE 302, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2020-10-22 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-22 2024-01-03 Address 82 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2020-10-22 2024-01-03 Address 9 SARAH ST APT 2, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103005602 2024-01-03 BIENNIAL STATEMENT 2024-01-03
201022020050 2020-10-22 CERTIFICATE OF INCORPORATION 2020-10-22

Related by officers

PAULA QUINTANILLA

ABOUT TECH NY LLC E & M PROCEL, INC. EMILLION PAINTING & CLEANING INC GOLDEN SCISSOR TOTAL CARE HAIR SALON, INC. HARDWOOD4PRO INC J&A MOBILE CAR WASH LLC K & K MAINTENANCE SERVICES LLC MUSICA CREATIVE SPACE & MUSIC COMPANY LLC NEW CONCEPT HOME IMPROVEMENT INC. PSB PAINTING INC.

Related by address

200 MAMARONECK AVE STE 302, WHITE PLAINS, NY, United States, 10601

ALL IN YOUR BUSINESS CORP. DOUBLE J PARKING INC. E & M PROCEL, INC. GOLDEN SCISSOR TOTAL CARE HAIR SALON, INC. JQ TAX SERVICES LLC MAXIMO'S CONSTRUCTION, CORP. MLG SPRAY FOAM & COATINGS INC PSB PAINTING INC. WALTER SOTO'S TREE SERVICE & LANDSCAPING INC.

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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