| Name: | EPSILON ENERGY USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3284836 |
| ZIP code: | 10005 (Companies in Chemung, 10005) |
| County: | Chemung |
| Place of Formation: | Ohio |
| Principal Address: | 16701 GREENSPOINT PARK DRIVE, SUITE 195, HOUSTON, TX, United States, 77060 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RALEIGH | Chief Executive Officer | 16701 GREENSPOINT PARK DRIVE, SUITE 195, HOUSTON, TX, United States, 77060 |
| 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) |
| 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
