EDGE AUTO INC

Branch

Company Details

Name:	EDGE AUTO INC
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	18 Aug 2021 (3 years ago)
Branch of:	EDGE AUTO INC, NEW YORK (Company Number 3330234)
Identification Number:	001728262
Place of Formation:	NEW YORK
Principal Address:	460 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA
Purpose:	CAR RENTAL
NAICS:	532111 - Passenger Car Rental

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CHIEF FINANCIAL OFFICER & TREASURER

Name	Role	Address
PAUL CHARTIER	CHIEF FINANCIAL OFFICER & TREASURER	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA

SECRETARY

Name	Role	Address
ALFONSO VILABOA ESQ	SECRETARY	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA

DIRECTOR

Name	Role	Address
SHARKY LAGUANA	DIRECTOR	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA
WILLIAM HARRIS	DIRECTOR	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA
RUDOLPH CALLEGARI	DIRECTOR	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA

EXECUTIVE CHAIRMAN

Name	Role	Address
RUDOLPH CALLEGARI	EXECUTIVE CHAIRMAN	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA

CO-CHIEF EXECUTIVE

Name	Role	Address
NICHOLAS DAY ESQ	CO-CHIEF EXECUTIVE	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA

CO- CHIEF EXECUTIVE OFFICER

Name	Role	Address
WILLIAM HARRIS	CO- CHIEF EXECUTIVE OFFICER	460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA

Filings

Number	Name	File Date
202452629730	Annual Report	2024-04-25
202342289370	Statement of Change of Registered/Resident Agent	2023-10-18
202342071380	Annual Report	2023-10-05
202342071100	Annual Report	2023-10-05
202342071290	Reinstatement	2023-10-05
202224007050	Revocation Certificate For Failure to File the Annual Report for the Year	2022-10-12
202220317630	Revocation Notice For Failure to File An Annual Report	2022-06-27
202100213010	Application for Certificate of Authority	2021-08-18

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State