EDI HOLDING CORP.
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | EDI HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 24 Dec 2012 |
| Business ALEI: | 1092301 |
| Annual report due: | 24 Dec 2023 |
| 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 |
NAICS
333921 Elevator and Moving Stairway ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing elevators and moving stairways. Learn more at the U.S. Census Bureau
| 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 | Business address | Residence address |
|---|---|---|---|
| JONATHON PACKARD | Director | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States | 88 BYRAM SHORE ROAD, GREENWICH, CT, 06830, United States |
| CHERYL KOZLOWSKI | Director | 2 NORIAS ROAD, GREENWICH, CT, 06830, United States | 88 BYRAM SHORE ROAD, GREENWICH, CT, 06830, United States |
| 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 |
| 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-0013362511 | 2025-04-03 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0013263469 | 2024-12-31 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0010817218 | 2023-09-11 | - | Annual Report | Annual Report | - |
| BF-0009828172 | 2022-06-11 | - | Annual Report | Annual Report | - |
| BF-0010475383 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| 0007055970 | 2021-01-06 | - | Annual Report | Annual Report | 2020 |
| 0007055954 | 2021-01-06 | - | Annual Report | Annual Report | 2017 |
| 0007055960 | 2021-01-06 | - | Annual Report | Annual Report | 2018 |
| 0007055963 | 2021-01-06 | - | Annual Report | Annual Report | 2019 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005183494 | Active | OFS | 2023-12-26 | 2024-07-02 | AMENDMENT | |||||||||||||
|
||||||||||||||||||
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | FIRST BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | EDI HOLDING CORP. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information