| Name: | EPIBONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2014 (10 years ago) |
| Entity Number: | 4620775 |
| ZIP code: | 10175 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 521 5th Ave, 17th Floor, New York, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| EPIBONE, INC. | DOS Process Agent | 521 5th Ave, 17th Floor, New York, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| NINA TANDON | Chief Executive Officer | 521 5TH AVE, 17TH FLOOR, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 760 PARKSIDE AVENUE, SUITE 222, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2024-11-06 | Address | 760 PARKSIDE AVENUE, SUITE 222, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2019-12-20 | Address | 760 PARKSIDE AVENUE, SUITE 322, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2019-12-20 | Address | 760 PARKSIDE AVENUE, SUITE 322, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 2016-08-26 | 2024-11-06 | Address | 760 PARKSIDE AVENUE, SUITE 322, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 2014-08-13 | 2016-08-26 | Address | 423 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221209002202 | 2022-12-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 191220060202 | 2019-12-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826006079 | 2016-08-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813000047 | 2014-08-13 | APPLICATION OF AUTHORITY | 2014-08-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
