| Name: | EPSILON TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1994 (30 years ago) |
| Date of dissolution: | 10 Jun 1999 |
| Entity Number: | 1874237 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 3440 E. UNIVERSITY DR., PHOENIX, AZ, United States, 85034 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR DEL PRADO | Chief Executive Officer | 3440 E. UNIVERSITY DR., PHOENIX, AZ, United States, 85034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-05 | 1999-01-06 | Address | 3411 EAST HARBOUR DR, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 1997-02-05 | 1999-01-06 | Address | 3411 EAST HARBOUR DR, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office) |
| 1994-12-08 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990610000085 | 1999-06-10 | CERTIFICATE OF TERMINATION | 1999-06-10 |
| 990106002335 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970205002078 | 1997-02-05 | BIENNIAL STATEMENT | 1996-12-01 |
| 941208000222 | 1994-12-08 | APPLICATION OF AUTHORITY | 1994-12-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
