Edaw, Inc. Overview
Edaw, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 19, 2005 and is approximately twenty-one years old, as recorded in documents filed with California 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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Edaw, Inc.
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Key People
Who own Edaw, Inc.
| Name | |
|---|---|
| Jacinta McCann |
President
Chief Executive Officer
NonPres
|
| McCann Jacinta |
President
|
| Allison A. Hall 8 |
CFO
|
| Bethany Ware Purkett 3 |
Treasurer
Secretary
|
| Lusanna Ro 5 |
Secretary
|
| Ron Osborne 5 |
Director
NonDir
Secretary
|
| Kumer Manav |
Secretary
|
| Howard A. Cohen 2 |
Vice President
Treasurer
Secretary
|
| Wellington Bradley 1 |
Vice President
|
| Alan Harwood |
Vice President
|
| Ware Purkett Bethany 2 |
Assistant Secretary
|
| Engblomm Stephen 1 |
Sr. Vice President
|
| Keenan Edward Driscoll 33 |
NonTreas
CFO
Treasurer
Secretary
|
| Donna Burgess 13 |
Global Tax Manager
Director
|
| Robert K. Orlin 6 |
NonSec
Vice President/ Asst
Vice President
|
| Driscoll Keenan Edward 15 |
Assitant Treasurer,
Assistant Treasurer,
|
| Cohen Howard 1 |
Vice President/ Asst
Vice President/Asst.
|
| Barbara Faga |
Chairman
Director
Director
Vice President
Board Chair
|
| John L. Kinley 15 |
President
CEO
Chief Executive Officer
Chief Executive Officer
|
| Joseph E. Brown 1 |
President
CEO
Director
Director
Secretary
|
| Jason Prior |
President
Secretary
|
| Dana Waymire 2 |
CFO
Treasurer
Director
Director
Vice President
Chief Financial Officer
|
| Jacinta McCann |
Executive
|
| Charles F. Szurgot 23 |
Treasurer
Secretary
|
| Vacant Vacant 9 |
Treasurer
Secretary
|
| Brodie Stephens |
Treasurer
Vice President
|
| Mark Cross 19 |
Director
|
| Timothy Alan Tincknell 19 |
Director
|
| Preston Hopson 18 |
Secretary
Alternate S
NonSec
|
| Robyn Miller 14 |
Secretary
|
| Eric Chen 9 |
Director
|
| David W. Huchel 3 |
Secretary
|
| Gilda Malek 2 |
Secretary
Vice President
|
| Osborne Ronald E 2 |
Director
|
| David H. Blau |
Director
Secretary
Senior Vp
Vice President
|
| Robert Pell |
Director
Vice President
Managing Prin
|
| Stephen Engblom |
Secretary
|
| Paupst Richard 1 |
Vice President
|
| Bradley A. Wellington 1 |
Vice President
|
| Harwood Alan |
Vice President
|
| Roger G. Courtenay |
Vice President
|
| Richard Dorrier |
Vice President
|
| Phillip Dunn |
Vice President
|
| Donna Cote 19 |
|
| Raymon H. Thompson 2 |
|
| Orlin Robert K 4 |
Vice President/Asst.
|
| Cote Donna 3 |
Global Tax Manager
|
Showing 8 records out of 47
Corporate Filings for Edaw, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P40338 |
| Date Filed: | Tuesday, September 1, 1992 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000007258 |
| Date Filed: | Wednesday, December 14, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 3830606 |
| Date Filed: | Friday, December 5, 1975 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800587676 |
| Date Filed: | Wednesday, December 21, 2005 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00524326 |
| Date Filed: | Friday, March 31, 1967 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02801667 |
| Date Filed: | Monday, September 19, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C17616-1993 |
| Date Filed: | Thursday, December 30, 1993 |
| Date Expired: | Wednesday, January 4, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0862322005-9 |
| Date Filed: | Monday, December 19, 2005 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 1154994 |
| Date Filed: | Friday, March 20, 1987 |
| Date Expired: | Thursday, December 22, 2005 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3296002 |
| Date Filed: | Thursday, December 22, 2005 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/5/1975 | Legacy Filing | |
|
8/19/1977 | Change Of Registered Agent/Office | |
|
3/16/1981 | TX FORF | |
|
3/20/1987 | Name History/Actual | Edaw, Inc. |
|
3/20/1987 | Name History/Actual | Edaw, Inc. |
|
12/30/1993 | Foreign Qualification | |
|
6/27/1995 | Application For Reinstatement | |
|
9/15/1995 | Change Of Registered Agent/Office | |
|
1/9/1998 | Amendment | REINSTATED - REVOKED 11/1/94 TCH |
|
2/25/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/31/2000 | Annual List | |
|
12/21/2000 | Annual List | |
|
12/7/2001 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
2/27/2003 | Annual List | List of Officers for 2002 to 2003 |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/4/2005 | Acceptance of Registered Agent | |
|
3/4/2005 | Reinstatement | |
|
12/16/2005 | Annual List | |
|
12/19/2005 | Merge Out | REG MAIL 1FS 12-20-05 |
|
12/19/2005 | Foreign Qualification | REG MAIL 1FS 12-20-05 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
12/19/2005 | Miscellaneous | GOOD STANDING |
|
12/21/2005 | Termination of Foreign Entity | |
|
12/21/2005 | Application for Certificate of Authority | |
|
12/22/2005 | Name History/Actual | Edaw, Inc. |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/9/2006 | Initial List | |
|
12/15/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/26/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/26/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/21/2010 | Annual List | DEC 09-10 BIZ |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/24/2011 | Annual List | |
|
11/23/2011 | Annual List | |
|
12/3/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/19/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/11/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/19/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/30/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/20/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/5/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
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Wiki
10
Corporate Records
FL
1992
Foreign for Profit Corporation
FL
2005
Foreign for Profit Corporation
TX
1975
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
1967
Articles of Incorporation
CA
2005
Statement & Designation By Foreign Corporation
NV
1993
Foreign Corporation
NV
2005
Foreign Corporation
NY
1987
Foreign Business Corporation
NY
2005
Foreign Business Corporation