EDISON INTERNATIONAL, INC. (Entity# 362968927) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 2, 1981.
FEIN | 362968927 |
Entity Name | EDISON INTERNATIONAL, INC. |
Entity Type | Foreign Corporation |
Principle Address |
One Continental Towers 1701 Golf Road Rolling Meadows IL 60008 |
Jurisdiction State | DE |
Jurisdiction Country | USA |
Jurisdiction Date | 1978-04-28 |
Organization Date | 1981-01-02 |
Active Flag | N |
Inactive Date | 1994-11-14 |
Inactive Type | I |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Profit Flag | Y |
Consent Flag | N |
Partnership | N |
Manufacturer | Y |
Resident Agent | Y |
Old Fiscal Month | 00 |
Old Fiscal Day | 00 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
101 Federal Street Boston MA 02110 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
PRESIDENT | LOUIS B. TRENCHARD | 13519 Cypress Ln., Houston, TX | 13519 Cypress Ln., Houston, TX | |
TREASURER | DOROTHY H. PORTER | 13710 Whitchurch Way, Houston, TX | 13710 Whitchurch Way, Houston, TX |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oklahoma Business Registrations | EDISON INTERNATIONAL, INC. | E. J. Williams, 1701 Golf Rd One Continental, Rolling Meadows, IL 60008-0000 |
Street Address |
ONE CONTINENTAL TOWERS 1701 GOLF ROAD |
City | ROLLING MEADOWS |
State | IL |
Zip Code | 60008 |
Entity Name | Office Address | Start Date |
---|---|---|
RATIONAL COOKING SYSTEMS INC. | 1701 Golf Rd., Ste C-120, Rolling Meadows, IL 60008 | 2015-04-30 |
PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Rd., Suite 450, Rolling Meadows, IL 60008 | 2014-07-08 |
ORLAN CAPITAL CORPORATION | 1991 Hicks Road, Rolling Meadows, IL 60008 | 2013-01-03 |
DMK & ASSOCIATES, LLC | 3005 Tollview Dr., Ste -b, Rolling Meadows, IL 60008 | 2007-10-26 |
BROWN & JOSEPH, LTD. | 2550 W. Golf Rd., 3rd Floor, Rolling Meadows, IL 60008 | 2007-03-19 |
PLIANT CORPORATION | 1701 Golf Road - Ste 900 - Tower 2, Rolling Meadows, IL 60008 | 2006-08-09 |
PTZ INSURANCE AGENCY, LTD. | 3315 E. Algonquin Rd., Ste 450, Rolling Meadows, IL 60008 | 2005-11-07 |
KOMATSU SILICON AMERICA LLC | 1701 W Golf Road, 1 Continental Towers, Rolling Meadows, IL 60008 | 2005-10-06 |
NORTHERN RESOURCE GROUP, INC. | 1600 Golf Rd., #1200, Rolling Meadows, IL 60008 | 2005-06-06 |
FMS INVESTMENT CORP. | 1701 W Golf Rd, Suite 2-150, Rolling Meadows, IL 60008 | 2004-09-10 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
City | ROLLING MEADOWS |
Zip Code | 60008 |
Please comment or provide details below to improve the information on EDISON INTERNATIONAL, INC..
Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.