| Name: | EPIC HEALTH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1986 (38 years ago) |
| Date of dissolution: | 20 Mar 1996 |
| Entity Number: | 1116430 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4500 ALEXANDER BLVD., NE, ALBUQUERQUE, NM, United States, 87107 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NUNZIO P. DESANTIS | Chief Executive Officer | 4500 ALEXANDER BLVD., NE, ALBUQUERQUE, NM, United States, 87107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-11 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-31 | 1995-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-11 | 1995-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-01-30 | 1993-01-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-10-01 | 1991-01-30 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-10-01 | 1991-01-30 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1258210 | 1996-03-20 | ANNULMENT OF AUTHORITY | 1996-03-20 |
| 950511000551 | 1995-05-11 | CERTIFICATE OF MERGER | 1995-05-11 |
| 950331000596 | 1995-03-31 | CERTIFICATE OF MERGER | 1995-03-31 |
| 930111003025 | 1993-01-11 | BIENNIAL STATEMENT | 1992-10-01 |
| 910130000272 | 1991-01-30 | CERTIFICATE OF CHANGE | 1991-01-30 |
| B594501-3 | 1988-01-25 | CERTIFICATE OF AMENDMENT | 1988-01-25 |
| B408097-4 | 1986-10-01 | APPLICATION OF AUTHORITY | 1986-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
