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EPSILON I, INC.

Company Details

Name: EPSILON I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1993 (31 years ago)
Date of dissolution: 08 Jul 2009
Entity Number: 1774775
ZIP code: 11235
County: Richmond
Place of Formation: New York
Address: 1517 VOORHIES AVE / SUITE 4R, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YAKUB YAKUBOV Chief Executive Officer 1517 VOORHIES AVE / SUITE 4R, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1517 VOORHIES AVE / SUITE 4R, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
1999-12-03 2008-01-15 Address 7501 15TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1999-12-03 2008-01-15 Address 7501 15TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
1999-12-03 2008-01-15 Address 7501 15TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1997-11-21 1999-12-03 Address 635 BAY ST, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
1997-11-21 1999-12-03 Address 635 BAY ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
1997-11-21 1999-12-03 Address 635 BAY ST, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
1996-02-15 1997-11-21 Address 126 WHITMAN AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office)
1996-02-15 1997-11-21 Address 126 WHITMAN AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
1993-11-23 1997-11-21 Address 126 WHITMAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090708000269 2009-07-08 CERTIFICATE OF DISSOLUTION 2009-07-08
080115002594 2008-01-15 BIENNIAL STATEMENT 2007-11-01
060109002761 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031112002112 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011212002311 2001-12-12 BIENNIAL STATEMENT 2001-11-01
991203002299 1999-12-03 BIENNIAL STATEMENT 1999-11-01
971121002091 1997-11-21 BIENNIAL STATEMENT 1997-11-01
960215002275 1996-02-15 BIENNIAL STATEMENT 1995-11-01
931123000466 1993-11-23 CERTIFICATE OF INCORPORATION 1993-11-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State