| Name: | EPSILON GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 2013 (11 years ago) |
| Entity Number: | 4406209 |
| County: | Albany |
| Date of dissolution: | 31 Jan 2019 |
| Place of Formation: | Delaware |
| Address: | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 325 NUNDA BLVD, ROCHESTER, NY, United States, 14610 |
| Principal Address ZIP Code: | 14610 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW ANDREW | Chief Executive Officer | 325 NUNDA BLVD, ROCHESTER, NY, United States, 14610 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-28 | 2019-01-31 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2013-05-21 | 2019-01-31 | Address | ANDREW JAMES VILLA, 325 NUNDA BLVD, ROCHESTER, NY, 14610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131000115 | 2019-01-31 | SURRENDER OF AUTHORITY | 2019-01-31 |
| 161028000044 | 2016-10-28 | CERTIFICATE OF CHANGE | 2016-10-28 |
| 150601007174 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521000266 | 2013-05-21 | APPLICATION OF AUTHORITY | 2013-05-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
