| Name: | EPICENTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2000 (25 years ago) |
| Date of dissolution: | 23 Dec 2004 |
| Entity Number: | 2507259 |
| ZIP code: | 78746 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1301 S. MO PAC EXPRESSWAY, AUSTIN, TX, United States, 78746 |
| Principal Address: | 1301 S MOPAC EXPRESSWAY, AUSTIN, TX, United States, 78746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1301 S. MO PAC EXPRESSWAY, AUSTIN, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| THOMAS HOGAN | Chief Executive Officer | 1301 S MOPAC EXPRESSWAY, AUSTIN, TX, United States, 78746 |
| 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) |
| 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: 11 Nov 2024
Sources: New York Secretary of State
