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EPEC OGS INC.

Company Details

Name: EPEC OGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1995 (29 years ago)
Entity Number: 1974319
County: New York
Date of dissolution: 06 Feb 2001
Place of Formation: Delaware
Principal Address: 1001 LOUISIANA, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM A. WISE Chief Executive Officer 1001 LOUISIANA, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-12-11 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-16 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-16 1997-12-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010206000433 2001-02-06 CERTIFICATE OF TERMINATION 2001-02-06
991220002386 1999-12-20 BIENNIAL STATEMENT 1999-11-01
991103001007 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
971211002078 1997-12-11 BIENNIAL STATEMENT 1997-11-01
970204000717 1997-02-04 CERTIFICATE OF AMENDMENT 1997-02-04
951116000344 1995-11-16 APPLICATION OF AUTHORITY 1995-11-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State