| Name: | EPSILON DATA MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Date of dissolution: | 19 Jan 2006 |
| Entity Number: | 1620144 |
| ZIP code: | 02110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 FEDERAL ST, BOSTON, MA, United States, 02110 |
| Principal Address: | 601 EDGEWATER DR, WAKEFIELD, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 101 FEDERAL ST, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL IACCRINO | Chief Executive Officer | 2410 GATEWAY DR, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-19 | 2004-04-07 | Address | 30 CAMBRIDGE ST, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2002-03-19 | Address | 50 CAMBRIDGE ST, BURLINGTON, MA, 01803, 4170, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2004-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-06 | 1999-11-04 | Address | 50 CAMBRIDGE STREET, BURLINGTON, MA, 01803, 4170, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1994-04-06 | Address | 50 CAMBRIDGE STREET, BURLINGTON, MA, 01803, 4170, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 2004-04-07 | Address | 50 CAMBRIDGE STREET, BURLINGTON, MA, 01803, 4170, USA (Type of address: Principal Executive Office) |
| 1992-07-10 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-10 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-03-12 | 1992-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-03-12 | 1992-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060119000854 | 2006-01-19 | CERTIFICATE OF TERMINATION | 2006-01-19 |
| 040407002203 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020319002653 | 2002-03-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 991104002227 | 1999-11-04 | BIENNIAL STATEMENT | 1998-03-01 |
| 990921000131 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 940406002069 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930525002826 | 1993-05-25 | BIENNIAL STATEMENT | 1993-03-01 |
| 920710000068 | 1992-07-10 | CERTIFICATE OF CHANGE | 1992-07-10 |
| 920312000077 | 1992-03-12 | APPLICATION OF AUTHORITY | 1992-03-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
