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Edgecast Inc.
Active Santa Monica, CA
Edgecast Inc. Overview
Edgecast Inc. filed as a Articles of Incorporation in the State of California on Tuesday, August 1, 2006 and is approximately eighteen years old, as recorded in documents filed with California Secretary of State.
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Key People
Who own Edgecast Inc.
Name | |
---|---|
Guru Gowrappan 4 |
President
|
Todd Hinders 1 |
President
|
Ralf Jacob 6 |
Chief Executive Officer
NonDir
President
Director
NonPres
|
Eric Chang 1 |
Treasurer
Secretary
|
Stephen Cumming 1 |
Treasurer
|
Julie Jacobs 26 |
Secretary
NonSec
Director
Vice President
|
Kenneth Traub 1 |
Director
|
Richard Diegnan 1 |
Secretary
|
Frank Verdecanna |
Director
|
Abigail Harris-Deans 10 |
Assistant Secretary
Treasurer
Secretary
|
Scott Garner 12 |
Vice President and C
NonDir
Director
|
Paul L. Mattiola 118 |
Vp Taxes
Vice President
Vp-Taxes
|
William P. Van Saders 37 |
Vice President, Tax
|
Andrew H. Nebens 4 |
Vice President and C
|
Matthew W. Garber 18 |
NonDir
Vice President &
Treasurer
Director
Secretary
Assistant Secretary
|
Tom Lee |
NonDir
Director
|
Marni Walden 2 |
President
|
James Segil 1 |
President
Secretary
|
Robert Lyons 1 |
President
|
Mami M. Walden 1 |
President
Director
Chief Executive Officer
|
Alex Kazerani |
President
Chief Executive Officer
|
Alex Kleiman |
President
CEO
Chief Executive Officer
|
Jason Raif |
President
|
Tracy Krause 46 |
Treasurer
NonTreas
|
Michael Howson 15 |
Treasurer
Secretary
|
Donald D. Anna 3 |
Treasurer
Vp-Tax
|
John Powers |
Treasurer
Chief Financial Officer
|
Donald Danna |
Treasurer
Vp-Tax
|
Robert A. Toohey 17 |
Director
Vice President
Senior Vice Presiden
Vp-Human Resources
|
John Doherty 9 |
Director
|
Jeffrey Noto 4 |
Director
Senior Vice Presiden
|
Monty Garrett 2 |
Director
|
Walt Amaral 1 |
Director
|
Anthony J. Melone 1 |
Director
|
Brian Ross |
Secretary
|
Dave Peterschmidt |
Director
|
Ariff Sidi |
Director
|
Alan Nielsen 12 |
Vice President
Vp-Facilities
|
Hoylce Hess Groos 4 |
Vice President
Controller
Assistant Treasurer
|
Bruno Annicq |
Vice President
|
Ishai Gandelsman |
Vice President
|
Gary Learner |
Vice President
|
Kyle Okamoto |
Vice President
|
Richard P. Jankun 67 |
Vp-Tax
Vp-Taxes
|
Kee Chan Sin 62 |
Assistant Treasurer
|
Scott Cordy 61 |
Vp-Taxes
|
Kathleen Metzger 51 |
Vp-Taxes
|
Christopher W. Zorzi 41 |
Vp-Taxes
|
Russell G. Wood 22 |
Assistant Secretary
|
Robert Mutzenback 21 |
Vp-Taxes
|
Christy K. Reyes 18 |
Assistant Secretary
|
John P. Frantz 17 |
Senior Vice Presiden
|
Devendra C. Mahida 16 |
Vp-Taxes
|
Gary Binford |
Chief Financial Officer
|
Robert Peters |
Chief Technology Off
|
Howson Michael |
Assistant Secretary
|
Phil Goldsmith |
Chief Executive Officer
|
Mike Kleiman |
Chief Operating Officer
|
Joseph Hopkins |
Chief Revenue Off
|
Showing 8 records out of 59
Known Addresses for Edgecast Inc.
Corporate Filings for Edgecast Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02891519 |
Date Filed: | Tuesday, August 1, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000001858 |
Date Filed: | Monday, April 28, 2014 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801979121 |
Date Filed: | Friday, April 25, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | NEW YORK |
State ID: | 4568776 |
Date Filed: | Tuesday, April 29, 2014 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0183492016-9 |
Date Filed: | Thursday, April 21, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/25/2014 | Application for Registration | ||
4/29/2014 | Name History/Actual | Edgecast Networks, Inc. | |
4/29/2014 | Name History/Actual | Edgecast Networks, Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/30/2016 | Application for Amended Registration | ||
4/21/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/25/2016 | Initial List | ||
9/6/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
4/4/2017 | Annual List | ||
4/10/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
3/8/2018 | Change of Registered Agent/Office | ||
4/2/2018 | Annual List | ||
5/2/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
3/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/7/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
11811 N Tatum Blvd Phoenix, AZ 85028
2850 Ocean Park Blvd Santa Monica, CA 90405
13031 W Jefferson Blvd Los Angeles, CA 90094
22000 Aol Way Dulles, VA 20166
13031 W Jefferson Blvd Playa Vista, CA 90094
c/o AOL Inc., ATTN: Cheryl Gaertner Dulles, VA 20166
1199 Coleman Rd San Jose, CA 95120
These addresses are known to be associated with Edgecast Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records