| Entity Name: | EDI HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 24 Dec 2012 |
| Business ALEI: | 1092301 |
| Annual report due: | 24 Dec 2023 |
| NAICS code: | 333921 - Elevator and Moving Stairway Manufacturing |
| Business address: | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States |
| Mailing address: | 2 NORIAS ROAD, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | JP@MONARCHCA.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDI HOLDING CORP., NEW YORK | 5011544 | NEW YORK |
| Headquarter of | EDI HOLDING CORP., NEW YORK | 4529977 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHERYL KOZLOWSKI | Officer | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States | 88 BYRAM SHORE ROAD, GREENWICH, CT, 06830, United States |
| JONATHON PACKARD | Officer | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States | 88 BYRAM SHORE ROAD, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHERYL KOZLOWSKI | Director | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States | 88 BYRAM SHORE ROAD, GREENWICH, CT, 06830, United States |
| JONATHON PACKARD | Director | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States | 88 BYRAM SHORE ROAD, GREENWICH, CT, 06830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CMPK, LLC | EDI HOLDING CORP. | 2014-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013263469 | 2024-12-31 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010817218 | 2023-09-11 | No data | Annual Report | Annual Report | No data |
| BF-0009828172 | 2022-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0010475383 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007055970 | 2021-01-06 | No data | Annual Report | Annual Report | 2020 |
| 0007055954 | 2021-01-06 | No data | Annual Report | Annual Report | 2017 |
| 0007055960 | 2021-01-06 | No data | Annual Report | Annual Report | 2018 |
| 0007055963 | 2021-01-06 | No data | Annual Report | Annual Report | 2019 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
