| Entity Name: | EDMISTON & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2022 (3 years ago) |
| Document Number: | F11000002605 |
| FEI/EIN Number | 13-4348337 |
| Address: | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FIELD ASHLEY | Director | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| EDMISTON NICHOLAS | Director | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| SHEPHERD ROBERT | Director | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| FIELD ASHLEY | Secretary | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| EDMISTON NICHOLAS | President | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 17888 67th Court North, lLoxahatchee, FL 33470 | No data |
| REINSTATEMENT | 2022-02-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | INCORP SERVICES, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2012-12-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000076587 | TERMINATED | 1000000559686 | PALM BEACH | 2014-01-02 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000704818 | TERMINATED | 1000000450268 | PALM BEACH | 2013-03-20 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-02-08 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-12-06 |
| FEI# | 2011-06-28 |
| Foreign Profit | 2011-06-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
