| Name: | EPSILON HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1995 (29 years ago) |
| Entity Number: | 1949321 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | c/o Meridian Properties LLC, 8214 3rd Avenue, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EPSILON HOLDINGS, LTD. | DOS Process Agent | c/o Meridian Properties LLC, 8214 3rd Avenue, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NIAMONITAKIS | Chief Executive Officer | C/O MERIDIAN PROPERTIES LLC, 8214 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | C/O MERIDIAN PROPERTIES LLC, 8214 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | 310 85TH ST., SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-19 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-19 | 2022-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-26 | 2022-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-27 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820004244 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 220401003425 | 2022-04-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 190830060097 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 180727006019 | 2018-07-27 | BIENNIAL STATEMENT | 2017-08-01 |
| 160504006107 | 2016-05-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 131231002261 | 2013-12-31 | BIENNIAL STATEMENT | 2013-08-01 |
| 110826002640 | 2011-08-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002793 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002051 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002412 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
