| Name: | EPSILON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Jan 2005 |
| Entity Number: | 1793921 |
| ZIP code: | 48126 |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, United States, 48126 |
| Principal Address: | 1 AMERICAN RD, DEARBORN, MI, United States, 48126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE AMERICAN ROAD, 1038 WHQ, DEARBORN, MI, United States, 48126 |
| Name | Role | Address |
|---|---|---|
| MALCOLM S. MACDONALD | Chief Executive Officer | 1 AMERICAN RD, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-22 | 2005-01-25 | Address | 1 AMERICAN RD, DEARBORN, MI, 48126, USA (Type of address: Service of Process) |
| 2002-02-08 | 2004-03-22 | Address | THE AMERICAN RD, DEARBORN, MI, 48192, USA (Type of address: Service of Process) |
| 2002-02-08 | 2004-03-22 | Address | THE AMERICAN RD, DEARBORN, MI, 48192, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2004-03-22 | Address | THE AMERICAN RD, DEARBORN, MI, 48192, USA (Type of address: Principal Executive Office) |
| 2000-03-27 | 2002-02-08 | Address | 275 BATTERY ST, 23RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050125000736 | 2005-01-25 | SURRENDER OF AUTHORITY | 2005-01-25 |
| 040322002891 | 2004-03-22 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002032 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000327002741 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 990921001008 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
