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EPICENTRIC, INC.

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Details

Entity Number 2507259

Status Inactive

NameEPICENTRIC, INC.

CountyNew York

Date of registration 05 May 2000 (24 years ago)

Date of dissolution 23 Dec 2004

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationCalifornia

Address 1301 S. MO PAC EXPRESSWAY, AUSTIN, TX, United States, 78746

Address ZIP code

Principal Address 1301 S MOPAC EXPRESSWAY, AUSTIN, TX, United States, 78746

Principal Address ZIP code

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

1301 S. MO PAC EXPRESSWAY, AUSTIN, TX, United States, 78746

Chief Executive Officer

Name Role Address

THOMAS HOGAN

Chief Executive Officer

1301 S MOPAC EXPRESSWAY, AUSTIN, TX, United States, 78746

History

Start date End date Type Value

2004-07-06

2004-12-23

Address

1301 S MOPAC EXPRESSWAY, AUSTIN, TX, 78746, USA (Type of address: Service of Process)

2002-05-02

2004-07-06

Address

THE LANDMARK @ ONE MARKET, ONE MARKET ST FLR 7, SAN FRANCISCO, CA, 94105, 5106, USA (Type of address: Chief Executive Officer)

2002-05-02

2004-07-06

Address

THE LANDMARK @ ONE MARKET, ONE MARKET ST FLR 7, SAN FRANCISCO, CA, 94105, 5106, USA (Type of address: Principal Executive Office)

2002-05-02

2004-07-06

Address

THE LANDMARK @ ONE MARKET, ONE MARKET ST FLR 7, SAN FRANCISCO, CA, 94105, 5106, USA (Type of address: Service of Process)

2002-02-25

2004-12-23

Address

111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

2000-05-05

2002-05-02

Address

ATTN: LEGAL DEPT., 333 BRYANT STREET SUITE 300, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

041223000619

2004-12-23

SURRENDER OF AUTHORITY

2004-12-23

040706002504

2004-07-06

BIENNIAL STATEMENT

2004-05-01

020502002487

2002-05-02

BIENNIAL STATEMENT

2002-05-01

020225000062

2002-02-25

CERTIFICATE OF CHANGE

2002-02-25

000505000839

2000-05-05

APPLICATION OF AUTHORITY

2000-05-05

Date of last update: 06 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts