Entity Summary
ID Number: 001049052    
Summary for:  EDGENUITY INC.
The exact name of the Foreign Corporation:   EDGENUITY INC.
Entity type:   Foreign Corporation
Identification Number: 001049052
Date of Qualification in Rhode Island:   01-22-2015 Effective Date:   01-22-2015
Date of Withdrawal:   02-01-2023  
Organized under the laws of: State: NV Country: USA
The location of the Principal Office:
         
Address: 8860 E. CHAPARRAL ROAD THIRD FLOOR
City or Town, State, Zip, Country: SCOTTSDALE,   AZ   85250   USA
The mailing address or specified office:
         
Address: 8860 EAST CHAPARRAL ROAD SUITE 100 ATTN: DAVID ALDERSLADE
City or Town, State, Zip, Country: SCOTTSDALE,   AZ   85251   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNITED CORPORATE SERVICES, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CEOJONATHAN N GRAYER 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
CFODAVID S. ALDERSLADE 8860 EAST CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250 USA
CONTROLLERKELLY STANIEC 8860 EAST CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250 USA
PRESIDENT - CONSUMERERIC DALTON 8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA
ASSISTANT SECRETARYCHRISTOPHER M. GRAHAM 140 GREENWICH AVENUE GREENWICH, CT 06880 USA
DIRECTORADAM J. KLABER 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
CHAIRMANJONATHAN N GRAYER 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
EXECUTIVE VICE PRESIDENTDAVID S. ALDERSLADE 8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA
TREASURERDAVID S. ALDERSLADE 8860 E. CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250 USA
EXECUTIVE VICE PRESIDENT-SALES, EDGENUITY BRANDSANDY CAULO 8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA
EXECUTIVE VICE PRESIDENT-GOVERNMENT RELATIONSMICHAEL HUMPHREY 8860 E. CHAPARRAL ROAD, SUITE 100 SCOTTSDALE, AZ 85250-0000 USA
EXECUTIVE VICE PRESIDENT-CHIEF OPERATING OFFICERGAUTAM PARASNIS 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
VICE CHAIRMANSARI G. FACTOR 8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA
CHIEF STRATEGY OFFICERSARI G. FACTOR 8860 E. CHAPARRAL ROAD SCOTTSDALE, AZ 85250 USA
VICE CHAIRMANADAM J. KLABER 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
CHIEF ADMINISTRATIVE OFFICERADAM J. KLABER 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
SECRETARYADAM J. KLABER 140 GREENWICH AVENUE, THIRD FLOOR GREENWICH, CT 06830 USA
DIRECTORJONATHAN N. GRAYER 140 GREENWICH AVENUE 3RD FL GREENWICH, CT 06830 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State