| Name: | EDRINGTON GROUP USA, LLC (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 08 Jun 2015 (10 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 463700 |
| Place of Formation: | NEW YORK |
| File Number: | 463700 |
| Principal Address: | 18 WEST 24TH STREET, 4TH FL NEW YORK, NY 10010 |
| Mailing Address: | 4TH FLOOR 18 W. 24TH STREET NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul Ross | Manager | 18 W 24TH ST, NEW YORK, NY 10010-3248 | 2022-06-08 | No data |
| Raul Gonzalez | Manager | 18 WEST 24TH ST 4TH FL, NEW YORK, NY 10010 | 2021-07-13 | 2022-06-08 |
| Michael Misiorski | Manager | 18 WEST 24TH ST 4TH FL, NEW YORK, NY 10010 | 2020-06-30 | 2021-07-13 |
| Karina Delgado | Manager | 18 W. 24TH STREET, NEW YORK, NY 10010 | 2024-06-11 | No data |
| Juan Campos | Manager | 18 W. 24TH STREET, NEW YORK, NY 10010 | 2024-06-11 | No data |
| Marcelo Colombo | Manager | 18 W. 24TH STREET, NEW YORK, NY 10010 | 2024-06-11 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005774046 | 2024-06-11 |
| Annual Report | 0005256004 | 2023-06-01 |
| Annual Report | 0004776163 | 2022-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004640074 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004465652 | 2021-10-29 |
| Annual Report | 0004345992 | 2021-07-13 |
| Annual Report | 0003919010 | 2020-06-30 |
| Annual Report | 0003549505 | 2019-06-24 |
| Annual Report | 0002950766 | 2018-06-27 |
| Annual Report | 0002950765 | 2017-04-27 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
