| Name: | EPEC EQUIPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1970 (54 years ago) |
| Entity Number: | 293437 |
| County: | Onondaga |
| Date of dissolution: | 12 Mar 1999 |
| Place of Formation: | Delaware |
| Principal Address: | 1001 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM A WISE | Chief Executive Officer | 1001 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-12 | 1998-08-17 | Address | 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1996-08-12 | 1998-08-17 | Address | 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1994-08-10 | 1998-03-31 | Name | TENNECO EQUIPMENT CORPORATION |
| 1993-04-12 | 1996-08-12 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1996-08-12 | Address | 1010 MILAM, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1990-03-13 | 1994-08-10 | Name | CASE CORPORATION |
| 1988-06-03 | 1996-08-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-09-16 | 1990-03-13 | Name | J.I. CASE, COMPANY |
| 1970-07-23 | 1988-06-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-07-23 | 1988-06-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120322033 | 2012-03-22 | ASSUMED NAME CORP INITIAL FILING | 2012-03-22 |
| 990312000338 | 1999-03-12 | CERTIFICATE OF TERMINATION | 1999-03-12 |
| 980817002442 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 980331000654 | 1998-03-31 | CERTIFICATE OF AMENDMENT | 1998-03-31 |
| 960812002545 | 1996-08-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 940810000350 | 1994-08-10 | CERTIFICATE OF AMENDMENT | 1994-08-10 |
| 930826002773 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930412002612 | 1993-04-12 | BIENNIAL STATEMENT | 1993-07-01 |
| C117943-3 | 1990-03-13 | CERTIFICATE OF AMENDMENT | 1990-03-13 |
| B647678-2 | 1988-06-03 | CERTIFICATE OF AMENDMENT | 1988-06-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
