| Name: | EPIC LABORATORY SERVICES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2018 (7 years ago) |
| Entity Number: | 5291920 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 2882 W 15TH ST FL 2ND, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EPIC LABORATORY SERVICES, INC, FLORIDA | F23000004488 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE PASECHNIK | Chief Executive Officer | 2882 W 15TH ST FL 2ND, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 2882 W 15TH ST FL 2ND, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2024-02-22 | Address | 2882 W 15TH ST FL 2ND, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-02-22 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2024-02-22 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-06-21 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-22 | 2023-06-27 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-02-22 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-22 | 2023-06-27 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222000018 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 230627004681 | 2023-06-27 | BIENNIAL STATEMENT | 2022-02-01 |
| 180222010636 | 2018-02-22 | CERTIFICATE OF INCORPORATION | 2018-02-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
