| Name: | EPG SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 16 Dec 2021 |
| Entity Number: | 4042853 |
| ZIP code: | 38120 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 850 ridge lake blvd., suite 101, MEMPHIS, TN, United States, 38120 |
| Principal Address: | 850 RIDGE LAKE BLVD., STE 101, MEMPHIS, TN, United States, 38120 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DALE B HENDRIX | Chief Executive Officer | 850 RIDGE LAKE BLVD., STE 101, MEMPHIS, TN, United States, 38120 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 850 ridge lake blvd., suite 101, MEMPHIS, TN, United States, 38120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-25 | 2022-08-15 | Address | 850 RIDGE LAKE BLVD., STE 101, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2015-01-09 | 2017-01-25 | Address | 850 RIDGE LAKE BLVD., STE 101, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2013-01-15 | 2015-01-09 | Address | 800 RIDGE LAKE BLVD., STE 301, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office) |
| 2013-01-15 | 2015-01-09 | Address | 800 RIDGE LAKE BLVD., STE 301, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2011-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220815003045 | 2021-12-16 | SURRENDER OF AUTHORITY | 2021-12-16 |
| 210113060128 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190111060291 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006237 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006326 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006402 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114000656 | 2011-01-14 | APPLICATION OF AUTHORITY | 2011-01-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
