| Name: | E.P.O.E., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1994 (31 years ago) |
| Entity Number: | 1825272 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | ECHO, INCORPORATED |
| Fictitious Name: | E.P.O.E., INC. |
| Principal Address: | 400 OAKWOOD ROAD, LAKE ZURICH, IL, United States, 60047 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HAROLD REDMAN | Chief Executive Officer | 400 OAKWOOD ROAD, LAKE ZURICH, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 400 OAKWOOD ROAD, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-06-02 | 2024-08-13 | Address | 400 OAKWOOD ROAD, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2012-06-15 | 2014-06-02 | Address | 400 OAKWOOD ROAD, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2012-06-15 | Address | 400 OAKWOOD RD, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2010-07-02 | Address | 400 OAKWOOD RD, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2000-06-05 | 2004-07-07 | Address | 400 OAKWOOD ROAD, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813003324 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220608001498 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200625060231 | 2020-06-25 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-21754 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180614006035 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 160628006125 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006194 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615006042 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002258 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-27 | No data | 381 CANAL PL, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 381 CANAL PL, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 381 CANAL PL, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2614509 | CL VIO | INVOICED | 2017-05-19 | 1750 | CL - Consumer Law Violation |
| 2614510 | OL VIO | INVOICED | 2017-05-19 | 1000 | OL - Other Violation |
| 2300075 | CL VIO | CREDITED | 2016-03-16 | 500 | CL - Consumer Law Violation |
| 2300076 | OL VIO | CREDITED | 2016-03-16 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-17 | Default Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-02-17 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2016-02-17 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2016-02-17 | Default Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND ADDRESS OF TAX PREPARER | 1 | No data | 1 | No data |
| 2016-02-17 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | No data | 2 | No data |
| 2016-02-17 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
