| Name: | EYP/PROGRAM MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Entity Number: | 3576691 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 201 FULLER RD, FL 5, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JAMES DOUGLAS | Chief Executive Officer | C/O EYP 201 FULLER ROAD, FLOOR 5, ALBANY, NY, United States, 12203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-24 | 2023-02-17 | Address | ATTN: KEFALARI MASON, 201 FULLER RD FL 5, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2020-02-24 | 2023-02-17 | Address | C/O EYP 201 FULLER ROAD, FLOOR 5, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2020-02-24 | Address | 5800 BAKER ROAD, MINNETONKA, MN, 55345, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2020-02-24 | Address | ATTN: JOHN TOBIN, 201 FULLER RD FL 5, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2015-10-05 | 2017-10-04 | Address | 5800 BAKER ROAD, MINNETONKA, MN, 55345, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2015-10-05 | Address | ATTN: JOHN TOBIN, 257 FULLER RD 1ST FLR, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2011-11-08 | 2015-10-05 | Address | 257 FULLER RD 1ST FLR, NANOFAB EAST, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2015-10-05 | Address | 257 FULLER RD 1ST FLR, NANOFAB EAST, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2013-10-28 | Address | ATTN: JOHN POCOROBBA, 257 FULLER RD 1ST FLR, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2009-11-04 | 2011-11-08 | Address | ATTN: JOHN POCOROBBA, 412 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217002698 | 2023-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-16 |
| 200224060490 | 2020-02-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006891 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006853 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006374 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111108002208 | 2011-11-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 091104002086 | 2009-11-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005000133 | 2007-10-05 | CERTIFICATE OF INCORPORATION | 2007-10-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
