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EDGENUITY INC.

Company Details

Name: EDGENUITY INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 14 Jan 2013 (12 years ago)
Organization Number: 0847167
Place of Formation: NEVADA
Authority Date: 14 Jan 2013 (12 years ago)
Last Annual Report: 14 Jun 2021 (3 years ago)
Principal Office: 8860 EAST CHAPARRAL ROAD, SUITE 100, SCOTTSDALE, AZ 85250

Vice Chairman

Name Role
Adam J. Klaber Vice Chairman

Chairman

Name Role
Jonathan N. Grayer Chairman

CEO

Name Role
Jonathan N. Grayer CEO

CFO

Name Role
David S Alderslade CFO

Assistant Secretary

Name Role
Christopher M. Graham Assistant Secretary

COO

Name Role
Gautam Paranis COO

Treasurer

Name Role
David S. Alderslade Treasurer

Vice President

Name Role
Michael Humphrey Vice President
David S Alderslade Vice President
Andy Caulo Vice President

Secretary

Name Role
Adam J. Klaber Secretary

Director

Name Role
Jonathan N Grayer Director
Adam J Klaber Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
App. for Certificate of Withdrawal 2022-02-16
Annual Report 2021-06-14
Annual Report 2020-06-29
Annual Report 2019-06-25
Annual Report 2018-06-04
Annual Report 2017-06-05
Annual Report 2016-06-13
Annual Report 2015-06-01
Annual Report 2014-06-02
Principal Office Address Change 2014-04-21

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State