| Entity Name: | HUMANEDGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2006 (19 years ago) |
| Branch of: | HUMANEDGE, INC., NEW YORK (Company Number 1770693) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | F06000003830 |
| FEI/EIN Number |
133746743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 Glenn St, WHITE PLAINS, NY, 10603, US |
| Mail Address: | 30 Glenn St, WHITE PLAINS, NY, 10603, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHWABE PAUL | President | 30 Glenn St, WHITE PLAINS, NY, 10603 |
| COGENCY GLOBAL INC. | Agent | - |
| SCHWABE PAUL | Director | 30 Glenn St, WHITE PLAINS, NY, 10603 |
| SCHWABE ARTHUR | Director | 30 Glenn St, WHITE PLAINS, NY, 10603 |
| SCHWABE ARTHUR | Secretary | 30 Glenn St, WHITE PLAINS, NY, 10603 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000068946 | PREMIER GROUP | ACTIVE | 2016-07-13 | 2026-12-31 | - | 30 GLENN STREET, SUITE 401, WHITE PLAINS, NY, 10603 |
| G10000109161 | PREMIER GROUP | EXPIRED | 2010-12-01 | 2015-12-31 | - | ONE NORTH BROADWAY, SUITE 704, WHITE PLAINS, NY, 10601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2017-01-17 | HUMANEDGE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 30 Glenn St, Suite 401, WHITE PLAINS, NY 10603 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 30 Glenn St, Suite 401, WHITE PLAINS, NY 10603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-23 |
| Name Change | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
