| Name: | EPIX I, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Branch of: | EPIX I, INC, Florida (Company Number K91983) |
| Entity Number: | 2023118 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, United States, 07095 |
| 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 |
|---|---|---|
| STEVE A ROSENTHAL | Chief Executive Officer | EPIX, 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-19 | 2000-06-26 | Address | 65 EAST 55TH ST, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2000-06-26 | Address | 3710 CORPOREX PARK DR, STE 300, TAMPA, FL, 33619, USA (Type of address: Principal Executive Office) |
| 1996-04-24 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-04-24 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23977 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23976 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010307000871 | 2001-03-07 | CERTIFICATE OF AMENDMENT | 2001-03-07 |
| 000626002492 | 2000-06-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 991019000092 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980519002525 | 1998-05-19 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424000464 | 1996-04-24 | APPLICATION OF AUTHORITY | 1996-04-24 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
