| Entity Name: | EDGE AUTO INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 03 Feb 2023 |
| Branch of: | EDGE AUTO INC., NEW YORK (Company Number 3330234) |
| Business ALEI: | 2715010 |
| Annual report due: | 03 Feb 2026 |
| NAICS code: | 532111 - Passenger Car Rental |
| Business address: | 360 KINGSLAND AVENUE, BROOKLYN, NY, 11222, United States |
| Mailing address: | 360 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222 |
| Place of Formation: | NEW YORK |
| E-Mail: | avilaboa@nickdaylaw.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sharkey Laguana | Director | 360 KINGSLAND AVENUE, BROOKLYN, NY, 11222, United States | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States |
| RUDOLPH CALLEGARI | Director | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States | 165 VEALLEY ROAD, NEW ROCHELLE, NY, 10804, United States |
| WILLIAM HARRIS | Director | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States | 6 GOVERNORS HILL ROAD, OXFORD, CT, 06478, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Chartier | Officer | 360 KINGSLAND AVENUE, BROOKLYN, NY, 11222, United States | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States |
| Alfonso Vilaboa | Officer | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States |
| WILLIAM HARRIS | Officer | 360 Kingsland Ave, Brooklyn, NY, 11222-1905, United States | 6 GOVERNORS HILL ROAD, OXFORD, CT, 06478, United States |
| NICHOLAS DAY | Officer | No data | 10 YORK ROAD, WEST CALDWELL, NJ, 07006, United States |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013223328 | 2025-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0012089558 | 2025-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0013258169 | 2024-12-23 | 2024-12-23 | Change of Business Address | Business Address Change | No data |
| BF-0013251743 | 2024-12-16 | 2024-12-16 | Change of Business Address | Business Address Change | No data |
| BF-0011689967 | 2023-02-03 | 2023-02-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
