| Name: | EPIC DESIGN SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2008 (16 years ago) |
| Entity Number: | 3719558 |
| County: | Nassau |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 6675 Parkland Blvd, Suite 100, SOLON, OH, United States, 44139 |
| Principal Address ZIP Code: | 44139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SABU KRISHNAN | Chief Executive Officer | 6675 PARKLAND BLVD, SUITE 100, SOLON, OH, United States, 44139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 6675 PARKLAND BLVD, SUITE 100, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-11-04 | Address | 7905 COCHRAN ROAD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-19 | 2020-09-24 | Address | 2451 ENTERPRISE PKWY EAST, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2018-11-19 | Address | 7905 COCHRAN RD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2018-11-19 | Address | 7905 COCHRAN RD, SUITE 300, GLENWILLOW, OH, 44139, USA (Type of address: Principal Executive Office) |
| 2008-09-11 | 2018-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004917 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 220916001027 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200924060202 | 2020-09-24 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-50709 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181119006052 | 2018-11-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 180205002033 | 2018-02-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 120521000799 | 2012-05-21 | CERTIFICATE OF AMENDMENT | 2012-05-21 |
| 080911000959 | 2008-09-11 | APPLICATION OF AUTHORITY | 2008-09-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
