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EPICEDGE, INC.

Company Details

Name: EPICEDGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 2000 (25 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2479860
ZIP code: 78735
County: New York
Place of Formation: Texas
Address: 5508 HWY 290 WEST / SUITE 300, AUSTIN, TX, United States, 78735

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
RICHARD CARTER Chief Executive Officer 5508 HWY 290 WEST / SUITE 300, AUSTIN, TX, United States, 78735

History

Start date End date Type Value
2000-03-01 2004-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-01 2005-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808505 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
050103000063 2005-01-03 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-01-03
041025000359 2004-10-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2004-11-24
021106002659 2002-11-06 BIENNIAL STATEMENT 2002-03-01
000519000293 2000-05-19 CERTIFICATE OF AMENDMENT 2000-05-19
000301000407 2000-03-01 APPLICATION OF AUTHORITY 2000-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State