| Name: | EPAC BUILDING CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2011 (14 years ago) |
| Entity Number: | 4049129 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 79 Eagle Chase, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EPAC BUILDING CONSULTING INC. | DOS Process Agent | 79 Eagle Chase, Woodbury, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| CAN RONG RUAN | Chief Executive Officer | 338 JERICHO TPKE, PMB 336, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 320 FIFTH AVENUE, SUITE# 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2023-09-19 | Address | 338 JERICHO TPKE, PMB 336, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2021-09-02 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-13 | 2023-09-19 | Address | 320 FIFTH AVENUE, SUITE# 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-01-13 | 2023-09-19 | Address | 320 FIFTH AVENUE, SUITE# 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-01-08 | 2016-01-13 | Address | 401 BROADWAY, SUITE# 302, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2013-01-08 | 2016-01-13 | Address | 401 BROADWAY, SUITE# 302, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2016-01-13 | Address | 401 BROADWAY #302, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-01-31 | 2021-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919004270 | 2023-09-19 | BIENNIAL STATEMENT | 2023-01-01 |
| 160113006333 | 2016-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006545 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131000671 | 2011-01-31 | CERTIFICATE OF INCORPORATION | 2011-01-31 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
