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 nineteen 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 1 |
President
Chief Executive Officer
NonPres
|
McCann Jacinta 1 |
President
|
Donna Burgess 14 |
Director
Global Tax Manager
|
Timothy Alan Tincknell 19 |
Director
|
Ron Osborne 5 |
Director
NonDir
Secretary
|
Kumer Manav |
Secretary
|
Howard A. Cohen 4 |
Vice President
Treasurer
Secretary
|
Bradley A. Wellington 1 |
Vice President
|
Wellington Bradley 1 |
Vice President
|
Alan Harwood |
Vice President
|
Ware Purkett Bethany 3 |
Assistant Secretary
|
Engblomm Stephen 2 |
Sr. Vice President
|
Keenan Edward Driscoll 37 |
NonTreas
CFO
Treasurer
Secretary
|
Robert K. Orlin 8 |
NonSec
Vice President/ Asst
Vice President
|
Driscoll Keenan Edward 16 |
Assitant Treasurer,
Assistant Treasurer,
|
Cohen Howard 3 |
Vice President/ Asst
Vice President/Asst.
|
Barbara Faga |
Chairman
Director
Director
Vice President
Board Chair
|
John L. Kinley 16 |
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 26 |
Treasurer
Secretary
|
Vacant Vacant 11 |
Treasurer
Secretary
|
Brodie Stephens |
Treasurer
Vice President
|
Preston Hopson 19 |
Secretary
Alternate S
NonSec
|
Mark Cross 19 |
Director
|
Robyn Miller 15 |
Secretary
|
Eric Chen 13 |
Director
|
David W. Huchel 3 |
Secretary
|
Gilda Malek 2 |
Secretary
Vice President
|
Osborne Ronald E 2 |
Director
|
Stephen Engblom 1 |
Secretary
|
David H. Blau |
Director
Secretary
Senior Vp
Vice President
|
Robert Pell |
Director
Vice President
Managing Prin
|
Paupst Richard 1 |
Vice President
|
Roger G. Courtenay |
Vice President
|
Harwood Alan |
Vice President
|
Richard Dorrier |
Vice President
|
Phillip Dunn |
Vice President
|
Donna Cote 19 |
|
Raymon H. Thompson 2 |
|
Orlin Robert K 6 |
Vice President/Asst.
|
Cote Donna 4 |
Global Tax Manager
|
Showing 8 records out of 44
Known Addresses for Edaw, Inc.
515 S Flower St
Los Angeles, CA 90071
1360 Peachtree St NE
Atlanta, GA 30309
1999 Avenue of the Stars
Los Angeles, CA 90067
303 E Wacker Dr
Chicago, IL 60601
675 N Washington St
Alexandria, VA 22314
717 17th St
Denver, CO 80202
401 W A St
San Diego, CA 92101
3101 Wilson Blvd
Arlington, VA 22201
555 S Flower St
Los Angeles, CA 90071
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 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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9
Known Addresses
515 S Flower St Los Angeles, CA 90071
1360 Peachtree St NE Atlanta, GA 30309
1999 Avenue of the Stars Los Angeles, CA 90067
303 E Wacker Dr Chicago, IL 60601
675 N Washington St Alexandria, VA 22314
717 17th St Denver, CO 80202
401 W A St San Diego, CA 92101
3101 Wilson Blvd Arlington, VA 22201
555 S Flower St Los Angeles, CA 90071
These addresses are known to be associated with Edaw, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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