| Name: | THETA EPSILON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1965 (60 years ago) |
| Date of dissolution: | 13 Aug 1998 |
| Entity Number: | 186380 |
| ZIP code: | 10265 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 AMITY POINTE COURT, CLIFTON PARK, NY, United States, 10265 |
| Principal Address: | 1401 EYE ST N.W., SUITE 530, WASHINGTON, DC, United States, 20005 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLLY KENNEDY PASSANTINO, ESQ. | DOS Process Agent | 15 AMITY POINTE COURT, CLIFTON PARK, NY, United States, 10265 |
| Name | Role | Address |
|---|---|---|
| LADISLAUS VON HOFFMANN | Chief Executive Officer | 1401 EYE ST N.W., SUITE 530, WASHINGTON, DC, United States, 20005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-13 | 1997-02-13 | Address | 399 KNOLLWOOD RD. / SUITE 112, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1992-12-01 | 1997-05-09 | Address | 901 FIFTEENTH STREET, N.W. SUITE 1000, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1997-05-09 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 1987-10-19 | 1993-01-13 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1986-10-17 | 1992-11-16 | Name | SAMINCORP USA, INC. |
| 1986-10-17 | 1987-10-19 | Address | %FOX GLYNN & MELAMED, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1985-08-12 | 1986-10-17 | Address | 299 PARK AVE., NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1984-04-24 | 1986-10-17 | Name | HOCHMETALS CORPORATION |
| 1971-06-09 | 1985-08-12 | Address | 445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1965-05-21 | 1984-04-24 | Name | SAMINCORP EXPORT COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C304925-2 | 2001-07-18 | ASSUMED NAME CORP INITIAL FILING | 2001-07-18 |
| 980813000025 | 1998-08-13 | CERTIFICATE OF DISSOLUTION | 1998-08-13 |
| 970509002509 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 970213000001 | 1997-02-13 | CERTIFICATE OF CHANGE | 1997-02-13 |
| 000042007615 | 1993-08-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 930113000075 | 1993-01-13 | CERTIFICATE OF CHANGE | 1993-01-13 |
| 921201003005 | 1992-12-01 | BIENNIAL STATEMENT | 1992-04-01 |
| 921116000102 | 1992-11-16 | CERTIFICATE OF AMENDMENT | 1992-11-16 |
| B556337-2 | 1987-10-19 | CERTIFICATE OF AMENDMENT | 1987-10-19 |
| B413719-5 | 1986-10-17 | CERTIFICATE OF AMENDMENT | 1986-10-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
