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Edgenuity Inc.

Company Details

Name: Edgenuity Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 19 Dec 2012 (12 years ago)
Business ID: 1012925
State of Incorporation: NEVADA
Principal Office Address: 8860 East Chaparral Road, Suite 100Scottsdale, AZ 85250
Historical names: E2020, Inc.

Agent

Name Role Address
UNITED CORPORATE SERVICES INC Agent 248 E. Capitol Street, Suite 840, Jackson, MS 39201

Member

Name Role Address
Sari G Factor Member 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250
Kelly Staniec Member 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250

Treasurer

Name Role Address
David S. Alderslade Treasurer 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250

Vice President

Name Role Address
David S. Alderslade Vice President 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250
Michael Humphrey Vice President 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250
Andy Caulo Vice President 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250
Gautam Parasnis Vice President 140 Greenwich Avenue, Third Floor, Greenwich, CT 06830

Chief Financial Officer

Name Role Address
David S. Alderslade Chief Financial Officer 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250

Director

Name Role Address
Jonathan Grayer Director 140 Greenwich Ave., 3rd Fl, Greenwich, CT 06830
Adam J. Klaber Director 140 Greenwich Avenue, Third Floor, Greenwich, CT 06830

Chairman

Name Role Address
Jonathan Grayer Chairman 140 Greenwich Ave., 3rd Fl, Greenwich, CT 06830

Chief Executive Officer

Name Role Address
Jonathan Grayer Chief Executive Officer 140 Greenwich Ave., 3rd Fl, Greenwich, CT 06830

Secretary

Name Role Address
Adam J. Klaber Secretary 140 Greenwich Avenue, Third Floor, Greenwich, CT 06830

Assistant Secretary

Name Role Address
Christopher M. Graham Assistant Secretary 140 Greenwich Avenue, Third Floor, Greenwich, CT 06830

President

Name Role Address
Eric Dalton President 8860 East Chaparral Road, Suite 100, Scottsdale, AZ 85250

Filings

Type Status Filed Date Description
Withdrawal Filed 2022-01-11 Withdrawal For Edgenuity Inc.
Annual Report Filed 2021-03-22 Annual Report For Edgenuity Inc.
Annual Report Filed 2020-04-14 Annual Report For Edgenuity Inc.
Registered Agent Change of Address Filed 2019-10-03 Agent Address Change For UNITED CORPORATE SERVICES INC
Annual Report Filed 2019-03-18 Annual Report For Edgenuity Inc.
Annual Report Filed 2018-03-14 Annual Report For Edgenuity Inc.
Annual Report Filed 2017-04-11 Annual Report For Edgenuity Inc.
Annual Report Filed 2016-04-05 Annual Report For Edgenuity Inc.
Annual Report Filed 2015-04-06 Annual Report For Edgenuity Inc.
Annual Report Filed 2014-04-03 Annual Report

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State