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EDGEWARE INC.

Company Details

Entity Name: EDGEWARE INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Aug 2011
Business ALEI: 1046888
Annual report due: 25 Aug 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States
Mailing address: 263 SHUMAN BLVD. SUITE 145, NAPERVILLE, IL, United States, 60563
Place of Formation: DELAWARE
E-Mail: info@lawgustafsson.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Alfredo Redondo Iglesias Director 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States

Officer

Name Role Business address Residence address
Santiago Lucas Sanz Officer 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States
Alfredo Redondo Iglesias Officer 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States 263 SHUMAN BLVD SUITE 145 SUITE 145, NAPERVILLE, IL, 60563, United States
ANNETTE GUSTAFSSON GUENTHER Officer 263 Shuman Blvd, Sete 145, Naperville, IL, 60563-7700, United States 263 Shuman Blvd, Sete 145, Naperville, IL, 60563-7700, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013277420 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012298785 2024-07-26 No data Annual Report Annual Report No data
BF-0011430056 2023-07-28 No data Annual Report Annual Report No data
BF-0010198758 2022-07-29 No data Annual Report Annual Report 2022
BF-0009807004 2021-08-09 No data Annual Report Annual Report No data
0006991007 2020-09-24 No data Annual Report Annual Report 2020
0006629627 2019-08-23 No data Annual Report Annual Report 2019
0006240411 2018-08-31 No data Annual Report Annual Report 2018
0005900105 2017-08-01 No data Annual Report Annual Report 2017
0005620833 2016-08-04 No data Annual Report Annual Report 2016

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website