Edgenuity Inc. Overview
Edgenuity Inc. filed as a Domestic Corporation in the State of Nevada on Friday, October 29, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.
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Edgenuity Inc.
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Key People
Who own Edgenuity Inc.
Name | |
---|---|
Sari Factor 4 |
President
Chief Executive Officer
Chief Executive Officer
NonPres
CEO
Vice President
|
Steven J. Berger 13 |
Treasurer
Director
Secretary
NonDir
NonSec
NonTreas
|
Jonathan N. Grayer 20 |
President
NonDir
Director
Governing Person
|
David Alderslade 10 |
Vice President
Chief Financial Officer
Finance
CFO
Treasurer
Vp-Finance
|
Kelly Staniec 4 |
Controller
Treasurer
|
Mike Humphrey 1 |
Executive Vice Presi
New Bus
President
Executive
Evp-New Bus
|
Andy Caulo 1 |
Vp-Sales
Executive
Vice President
Sales
|
Leslie Sobon |
Vp-Marketing
|
Philip Steitz |
Cto
|
Dhiraj Rattan |
Cto
|
Jack Shira |
Vp-Product Dev
|
Deborah Rayow |
Vp-Product Mgmt
|
Gene E. Storz 1 |
President
CEO
Director
Director
Secretary
Vice President
Chief Legal Officer
|
Larry Olson 3 |
Director
Director
|
Dave Richter 1 |
Director
|
Lisa Keegan 1 |
Director
|
Bob Kite |
Director
Director
|
Christian Mustad |
Director
|
Christian Mustard |
Director
|
David Ricther |
Director
|
Lucian Spataro |
Chief Operating Officer
|
Showing 8 records out of 21
Known Addresses for Edgenuity Inc.
Corporate Filings for Edgenuity Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000004459 |
Date Filed: | Tuesday, August 2, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800559905 |
Date Filed: | Tuesday, October 18, 2005 |
Registered Agent | United Corporate Services, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02856082 |
Date Filed: | Tuesday, February 7, 2006 |
Registered Agent | United Corporate Services, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C27039-1999 |
Date Filed: | Friday, October 29, 1999 |
Registered Agent | United Corporate Services, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 4100167 |
Date Filed: | Friday, May 27, 2011 |
DOS Process | Edgenuity Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/29/1999 | Articles of Incorporation | ||
4/20/2000 | Annual List | ||
8/20/2002 | Reinstatement | REINSTATED, REVOKED ON 7/1/01. RAF | |
11/4/2003 | Acceptance of Registered Agent | ||
11/4/2003 | Reinstatement | List of Officers for 2003 to 2004 REVOKED/REINSTATED - 07/01/01 RAA | |
4/15/2005 | Annual List | ||
10/12/2005 | Annual List | ||
10/18/2005 | Application for Certificate of Authority | ||
10/26/2006 | Annual List | ||
12/21/2006 | Amendment | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 | |
9/7/2007 | Tax Forfeiture | ||
11/1/2007 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/13/2009 | Annual List | ||
12/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/28/2010 | Registered Agent Change | ||
10/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/27/2011 | Name History/Actual | E2020, Inc. | |
7/11/2011 | Merge In | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/27/2011 | Registered Agent Change | ||
12/15/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/25/2012 | Reinstatement | ||
8/2/2012 | Change of Registered Agent/Office | ||
8/13/2012 | Annual List | 12-13 | |
9/27/2012 | Merge In | ||
12/31/2012 | Public Information Report (PIR) | ||
1/10/2013 | Amended & Restated Articles | ||
1/16/2013 | Application for Amended Registration | ||
1/30/2013 | Name History/Actual | Edgenuity Inc. | |
9/25/2013 | Annual List | 13-14 | |
10/18/2013 | Amended List | AMENDED LIST | |
10/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/3/2016 | Annual List | ||
12/27/2016 | Merge In | ||
12/31/2016 | Public Information Report (PIR) | ||
10/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Edgenuity Inc.
Serial Number:
87120006
Drawing Code: 4000
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Serial Number:
86979734
Drawing Code: 4000
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Serial Number:
87071536
Drawing Code: 4000
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Serial Number:
86978366
Drawing Code: 4000
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Serial Number:
85983970
Drawing Code: 4000
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Serial Number:
86413509
Drawing Code: 4000
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Serial Number:
86457965
Drawing Code: 4000
|
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Serial Number:
85718030
Drawing Code: 4000
|
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Serial Number:
86732115
Drawing Code: 4000
|
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Serial Number:
86733372
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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7
Known Addresses
4110 N Scottsdale Rd Scottsdale, AZ 85251
140 Greenwich Ave Greenwich, CT 06830
7303 E Earll Dr Scottsdale, AZ 85251
8860 E Chaparral Rd Scottsdale, AZ 85250
131 Kirby Ln Rye, NY 10580
82 Millerton Rd Sharon, CT 06069
11 Cerf Ln Mount Kisco, NY 10549
These addresses are known to be associated with Edgenuity Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records