Ediwatch, Inc Overview
Ediwatch, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 13, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ediwatch, Inc
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Key People
Who own Ediwatch, Inc
Name | |
---|---|
Mark Kelsey 39 |
President
Chief Executive Officer
CEO
Director
|
Kenneth E. Fogarty 91 |
Treasurer
Director
Vice President
Vice-President
|
Meredith Sidewater 27 |
Secretary
Director
Senior VP
|
Rebecca Schmitt 8 |
CEO
Senior VP
|
Peter F. Dangoia 55 |
Treasurer
Vice President
|
Mary V. Horgan 44 |
Treasurer
|
Peter F. Dagoia |
Treasurer
Vice President
|
Renee P. Simonton 85 |
Secretary
Vice President
Vice-President
|
Kenneth R. Thompson 65 |
Director
Senior VP
|
Julie A. Goldweitz 58 |
Director
Senior VP
Assistant Secretary
|
Donald G. Welsko 7 |
Vice-President
|
Peter F. Danglora |
Vice-President
|
Rick Trainor 12 |
COO
Exec VP
|
Jacqueline Gregorski 9 |
Assistant Secretary
|
Bill Madison 9 |
Exec VP
|
Glenn Brown 3 |
Assistant Secretary
|
Showing 8 records out of 16
Known Addresses for Ediwatch, Inc
230 Park Ave
New York, NY 10169
1000 Alderman Dr
Alpharetta, GA 30005
1105 N Market St
Wilmington, DE 19801
255 Washington St
Newton, MA 02458
1145 Sanctuary Pkwy
Alpharetta, GA 30009
9443 Springboro Pike
Miamisburg, OH 45342
1100 Alderman Dr
Alpharetta, GA 30005
490 Marietta St NW
Atlanta, GA 30313
Corporate Filings for Ediwatch, Inc
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 03601647 |
Date Filed: | Wednesday, September 11, 2013 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801850102 |
Date Filed: | Friday, September 13, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000000216 |
Date Filed: | Wednesday, January 15, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0439092014-8 |
Date Filed: | Thursday, August 21, 2014 |
Date Expired: | Tuesday, January 2, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | NEW YORK |
State ID: | 4514535 |
Date Filed: | Thursday, January 16, 2014 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/2013 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/16/2014 | Name History/Actual | Ediwatch, Inc. | |
8/21/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
9/26/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/1/2017 | Annual List | ||
1/2/2018 | Merge Out |
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Sources
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
230 Park Ave New York, NY 10169
1000 Alderman Dr Alpharetta, GA 30005
1105 N Market St Wilmington, DE 19801
255 Washington St Newton, MA 02458
1145 Sanctuary Pkwy Alpharetta, GA 30009
9443 Springboro Pike Miamisburg, OH 45342
1100 Alderman Dr Alpharetta, GA 30005
490 Marietta St NW Atlanta, GA 30313
These addresses are known to be associated with Ediwatch, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records