EDISON CONTROLLING MEMBER CORP. (Entity# 043389253) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 23, 1997.
| FEIN | 043389253 |
| Entity Name | EDISON CONTROLLING MEMBER CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
68 South Service Road Suite 120 Melville NY 11747 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1997-09-05 |
| Organization Date | 1997-09-23 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000589350 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | FRANK B. BILOTTA | 68 South Service Road, Suite 120, Melville, NY 11747 | ||
| DIRECTOR | CATHERINE G. MANCUSI | 114 West 47th Street, Suite 2310, New York, NY 10036, US | ||
| PRESIDENT | DAMIAN A. PEREZ | 68 South Service Road Suite 120, Melville, NY 11747 | ||
| TREASURER | DAMIAN A. PEREZ | 68 South Service Road Suite 120, Melville, NY 11747 | ||
| SECRETARY | JOHN L. FRIDLINGTON | 68 South Service Road Suite 120, Melville, NY 11747 | ||
| VICE PRESIDENT | TIMOTHY O'CONNOR | 114 West 47th Street, Ste 2310, New York, NY 10036 | ||
| VICE PRESIDENT | JOHN L. FRIDLINGTON | 68 South Service Rd, Ste 120, Melville, NY 11747 | ||
| VICE PRESIDENT | CHRISTOPHER W. THOMPSON | 114 West 47th Street, Ste 2310, New York, NY 10036 | ||
| VICE PRESIDENT | DAVID V. DEANGELIS | 68 South Service Rd, Ste 120, Melville, NY 11747 | ||
| VICE PRESIDENT | FRANK B. BILOTTA | 68 South Service Road, Suite 120, Melville, NY 11747 | ||
| DIRECTOR | KENNETH RYAN | 68 South Service Road, Suite 120, Melville, NY 11747, US |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | EDISON CONTROLLING MEMBER CORP. | 80 State Street, Albany, New York 12207 |
| Street Address |
68 SOUTH SERVICE ROAD SUITE 120 |
| City | MELVILLE |
| State | NY |
| Zip Code | 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WORLD WIDE SPECIALTY PROGRAMS, INC. | 68 South Service Road, Suite 235, Melville, NY 11747 | 2007-03-26 |
| GALLEON CAPITAL, LLC | 68 South Service Road, Suite 120, Melville, NY 11747 | 2005-11-01 |
| LONGWOOD TOWERS, INC. | 68 South Service Road, Suite 120, Melville, NY 11747 | 2005-10-21 |
| GALLEON CAPITAL HOLDING CORPORATION | 68 South Service Road, Suite 120, Melville, NY 11747 | 2005-09-19 |
| GSS HOLDINGS (KF), INC. | 68 South Service Road, Suite 120, Melville, NY 11747 | 2004-09-24 |
| KF CENTERVILLE SH, LLC | 68 South Service Road, Suite 120, Melville, NY 11747 | 2004-09-22 |
| KF WILBRAHAM SH, LLC | 68 South Service Road, Suite 120, Melville, NY 11747 | 2004-09-21 |
| CLIPPER RECEIVABLES COMPANY, LLC | 68 South Service Road, Suite 120, Melville, NY 11747 | 2004-06-21 |
| AL SUBFUNDING III, LLC | 68 South Service Road, Suite 120, Melville, NY 11747 | 2003-06-10 |
| AL FUNDING III, INC. | 68 South Service Road, Suite 120, Melville, NY 11747 | 2003-06-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on EDISON CONTROLLING MEMBER CORP..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.