EPSILON PROPERTIES, INC.

Company Details

Name:	EPSILON PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Feb 1994 (31 years ago) (Companies founded in February 1994)
Date of dissolution:	25 Jan 2005
Entity Number:	1793921
ZIP code:	48126 (Companies in New York, 48126)
County:	New York
Place of Formation:	California
Address:	ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, United States, 48126
Principal Address:	1 AMERICAN RD, DEARBORN, MI, United States, 48126

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, United States, 48126

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MALCOLM S. MACDONALD	Chief Executive Officer	1 AMERICAN RD, DEARBORN, MI, United States, 48126

History

Start date	End date	Type	Value
2004-03-22	2005-01-25	Address	1 AMERICAN RD, DEARBORN, MI, 48126, USA (Type of address: Service of Process)
2002-02-08	2004-03-22	Address	THE AMERICAN RD, DEARBORN, MI, 48192, USA (Type of address: Principal Executive Office)
2002-02-08	2004-03-22	Address	THE AMERICAN RD, DEARBORN, MI, 48192, USA (Type of address: Chief Executive Officer)
2002-02-08	2004-03-22	Address	THE AMERICAN RD, DEARBORN, MI, 48192, USA (Type of address: Service of Process)
2000-03-27	2002-02-08	Address	275 BATTERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2000-03-27	2002-02-08	Address	275 BATTERY ST, 23RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1999-09-21	2005-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2002-02-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-14	2000-03-27	Address	275 BARRERY ST, 23RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1996-03-27	1998-05-14	Address	275 BATTERY ST, 23RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1996-03-27	2000-03-27	Address	275 BATTERY ST, 23RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1994-02-08	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-08	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
050125000736	2005-01-25	SURRENDER OF AUTHORITY	2005-01-25
040322002891	2004-03-22	BIENNIAL STATEMENT	2004-02-01
020208002032	2002-02-08	BIENNIAL STATEMENT	2002-02-01
000327002741	2000-03-27	BIENNIAL STATEMENT	2000-02-01
990921001008	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980514002547	1998-05-14	BIENNIAL STATEMENT	1998-02-01
960327002310	1996-03-27	BIENNIAL STATEMENT	1996-02-01
940208000545	1994-02-08	APPLICATION OF AUTHORITY	1994-02-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State