| Name: | EPS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4033815 |
| ZIP code: | 94065 (Companies in New York, 94065) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O TAX DEPARTMENT, ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| STEPHEN SMITH | Chief Executive Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| EQUINIX INC. | DOS Process Agent | C/O TAX DEPARTMENT, ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-10 | 2016-10-28 | Address | 102 W. 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2016-10-28 | Address | 102 W. 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-12-22 | 2016-10-19 | Address | 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161028002030 | 2016-10-28 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 161019000278 | 2016-10-19 | CERTIFICATE OF AMENDMENT | 2016-10-19 |
| 141210006869 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 101222000445 | 2010-12-22 | APPLICATION OF AUTHORITY | 2010-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
