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EDON, LLC

Company Details

Entity Name: EDON, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Jan 1995
Business ALEI: 0509544
Annual report due: 31 Mar 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 401 SOUNDVIEW RD, GUILFORD, CT, 06437, United States
Mailing address: 401 SOUNDVIEW RD PO BOX 388, GUILFORD, CT, United States, 06437
ZIP code: 06437
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: j.luchini@eastriverenergy.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XNQXI175CP0Z93 0509544 US-CT GENERAL ACTIVE 1995-01-02

Addresses

Legal C/O Wayne Martino, ESQ, New Haven, US-CT, US, 06511
Headquarters 401 Soundview Road, Guilford, US-CT, US, 06437

Registration details

Registration Date 2018-08-07
Last Update 2024-05-10
Status LAPSED
Next Renewal 2024-05-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0509544

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
WAYNE MARTINO ESQ Agent BRENNER, SALTZMAN, WALLMAN, 271 WHITNEY AVE., NEW HAVEN, CT, 06511, United States BRENNER, SALTZMAN, WALLMAN, 271 WHITNEY AVE., NEW HAVEN, CT, 06511, United States +1 203-772-2600 j.luchini@eastriverenergy.com 271 WHITNEY AVE, NEW HAVEN, CT, 06511, United States

Officer

Name Role Business address Residence address
WHITNEY A. HERZOG 1993 TRUST Officer C/O NANCY HERZOG, TRUSTEE, 9 BLACKSTONE AVE, BRANFORD, CT, 06437, United States C/O NANCY HERZOG, TRUSTEE, 9 BLACKSTONE AVE, BRANFORD, CT, 06405, United States
DONALD M HERZOG Officer 401 SOUNDVIEW RD, GUILFORD, CT, 06437, United States 9 BLACKSTONE AVE, BRANFORD, CT, 06405, United States
JESSE M. HERZOG 1993 TRUST Officer C/O NANCY HERZOG, TRUSTEE, 9 BLACKSTONE AVE, BRANFORD, CT, 06437, United States C/O NANCY HERZOG, TRUSTEE, 9 BLACKSTONE AVE, BRANFORD, CT, 06405, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012357947 2024-02-13 No data Annual Report Annual Report No data
BF-0011255841 2023-02-09 No data Annual Report Annual Report No data
BF-0010291095 2022-01-27 No data Annual Report Annual Report 2022
0007090063 2021-01-30 No data Annual Report Annual Report 2021
0006738776 2020-01-31 No data Annual Report Annual Report 2020
0006649867 2019-09-24 2019-09-24 Amendment Amend No data
0006485700 2019-03-22 No data Annual Report Annual Report 2019
0006092499 2018-02-23 No data Annual Report Annual Report 2018
0005773792 2017-02-24 No data Annual Report Annual Report 2017
0005481995 2016-02-05 No data Annual Report Annual Report 2016

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website