| Name: | EDGE AUTO INC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Aug 2021 (4 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 RentalThis U.S. industry comprises establishments primarily engaged in renting passenger cars without drivers, generally for short periods of time. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PAUL CHARTIER | CHIEF FINANCIAL OFFICER & TREASURER | 460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA |
| Name | Role | Address |
|---|---|---|
| ALFONSO VILABOA ESQ | SECRETARY | 460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| RUDOLPH CALLEGARI | EXECUTIVE CHAIRMAN | 460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS DAY ESQ | CO-CHIEF EXECUTIVE | 460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM HARRIS | CO- CHIEF EXECUTIVE OFFICER | 460 KINGSLAND AVENUE BROOKLYN, NY 11222 USA |
| 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
