| Name: | ONE EDISON AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1984 (40 years ago) |
| Entity Number: | 950559 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 EDISON AVE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 1 EDISON AVE, MOUNT VENON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS PETRILLO | Chief Executive Officer | 1 EDISON AVE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EDISON AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-19 | 2000-11-10 | Address | 41 EDISON AVENUE, MOUNT VERNON, NY, 10550, 5003, USA (Type of address: Service of Process) |
| 1993-10-19 | 2000-11-10 | Address | 41 EDISON AVENUE, MOUNT VERNON, NY, 10550, 5003, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 2000-11-10 | Address | 41 EDISON AVENUE, MOUNT VERNON, NY, 10550, 5003, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-10-19 | Address | 41 EDISON AVENUE, MOUNT VERNON, NY, 10550, 5003, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1993-10-19 | Address | 119 PROPRIETORS CROSSING, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1984-10-17 | 1993-10-19 | Address | 1-41 EDISON AVE., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1984-10-17 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081016002189 | 2008-10-16 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020002296 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041214002444 | 2004-12-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 021031002363 | 2002-10-31 | BIENNIAL STATEMENT | 2002-10-01 |
| 011203000301 | 2001-12-03 | CERTIFICATE OF AMENDMENT | 2001-12-03 |
| 001110002210 | 2000-11-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002689 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961030002083 | 1996-10-30 | BIENNIAL STATEMENT | 1996-10-01 |
| 931019003058 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002232 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
