| Name: | EPPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Date of dissolution: | 29 Nov 2016 |
| Entity Number: | 3455334 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2835 N. NAOMI ST., BURBANK, CA, United States, 91504 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARKHAM L GOLDSTEIN | Chief Executive Officer | 2835 N NAOMI ST., BURBANK, CA, United States, 91504 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161129000292 | 2016-11-29 | CERTIFICATE OF TERMINATION | 2016-11-29 |
| 150129006225 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006486 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203003165 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002656 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 071101000386 | 2007-11-01 | CERTIFICATE OF AMENDMENT | 2007-11-01 |
| 070102000046 | 2007-01-02 | APPLICATION OF AUTHORITY | 2007-01-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
