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EPSILON ENERGY USA INC

Company Details

Name: EPSILON ENERGY USA INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2005 (19 years ago)
Entity Number: 3284836
County: Chemung
Place of Formation: Ohio
Principal Address: 16701 GREENSPOINT PARK DRIVE, SUITE 195, HOUSTON, TX, United States, 77060
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL RALEIGH Chief Executive Officer 16701 GREENSPOINT PARK DRIVE, SUITE 195, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
2013-11-15 2016-03-01 Address 10700 NORTH FREEWAY, SUITE 930, HOUSTON, TX, 77037, USA (Type of address: Chief Executive Officer)
2011-12-19 2016-03-01 Address 10700 NORTH FREEWAY, SUITE 930, HOUSTON, TX, 77037, USA (Type of address: Principal Executive Office)
2011-12-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-19 2013-11-15 Address 10700 NORTH FREEWAY, SUITE 930, HOUSTON, TX, 77037, USA (Type of address: Chief Executive Officer)
2009-10-13 2011-12-19 Address 3343 STATE ROUTE 3004, MESHOPPEN, PA, 18630, USA (Type of address: Chief Executive Officer)
2009-10-13 2011-12-19 Address 3343 STATE ROUTE 3004, MESHOPPEN, PA, 18630, USA (Type of address: Principal Executive Office)
2007-12-27 2009-10-13 Address 3766 US 31 SOUTH, TRAVERSE CITY, MI, 49684, USA (Type of address: Principal Executive Office)
2007-12-27 2009-10-13 Address 3766 US 31 SOUTH, TRAVERSE CITY, MI, 49684, USA (Type of address: Chief Executive Officer)
2005-11-23 2011-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200109060467 2020-01-09 BIENNIAL STATEMENT 2019-11-01
SR-42725 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006975 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160301007330 2016-03-01 BIENNIAL STATEMENT 2015-11-01
131115006074 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111219002019 2011-12-19 BIENNIAL STATEMENT 2011-11-01
091013002591 2009-10-13 BIENNIAL STATEMENT 2009-11-01
071227002454 2007-12-27 BIENNIAL STATEMENT 2007-11-01
051123000325 2005-11-23 APPLICATION OF AUTHORITY 2005-11-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State