St. Edagio Holdings, Inc.

Company Details

Name:	St. Edagio Holdings, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	25 Oct 2019 (5 years ago)
Date of Dissolution:	30 Dec 2022 (2 years ago)
Date of Status Change:	30 Dec 2022 (2 years ago)
Identification Number:	001701343
Place of Formation:	DELAWARE
Principal Address:	101 HUNTINGTON AVENUE SUITE 500, BOSTON, MA, 02199, USA
Purpose:	INVESTMENT VEHICLE AND CONSULTING SERVICES
NAICS:	541618 - Other Management Consulting Services

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name	Role	Address
RICHARD ST. PIERRE	DIRECTOR	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA
STEFANO DUKCEVICH	DIRECTOR	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA
VLADO R. DUKCEVICH	DIRECTOR	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA
GIOVANNA DUKCEVICH	DIRECTOR	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA

PRESIDENT

Name	Role	Address
STEFANO DUKCEVICH	PRESIDENT	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA

TREASURER

Name	Role	Address
VLADO R. DUKCEVICH	TREASURER	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA

SECRETARY

Name	Role	Address
VLADO R. DUKCEVICH	SECRETARY	101 HUNTINGTON AVENUE, SUITE 500 BOSTON, MA 02199 USA

Filings

Number	Name	File Date
202225573400	Application for Certificate of Withdrawal	2022-12-30
202211976820	Annual Report	2022-03-02
202184276440	Annual Report	2021-01-05
202047745180	Statement of Change of Registered/Resident Agent	2020-08-05
202036674510	Annual Report	2020-03-23
201925306400	Application for Certificate of Authority	2019-10-25

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State