| Name: | EPICO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2013 (12 years ago) |
| Entity Number: | 4408608 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 MILL STREET, PARSONFIELD, ME, United States, 04047 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELI SMITH | Chief Executive Officer | 65 MADISON AVENUE SUITE 500, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 65 MADISON AVENUE SUITE 500, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 1 MILL STREET, PARSONFIELD, ME, 04047, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2023-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-10 | 2023-05-18 | Address | 1 MILL STREET, PARSONFIELD, ME, 04047, USA (Type of address: Chief Executive Officer) |
| 2017-05-09 | 2019-05-10 | Address | 1 MILL STREET, PARSONFIELD, ME, 04047, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2021-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518002261 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060481 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060497 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170509006061 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 130524000835 | 2013-05-24 | APPLICATION OF AUTHORITY | 2013-05-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
