| Name: | EPIC, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089379 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | KAUFMAN FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O LINDA PLOTNICKI, ESQ. | DOS Process Agent | KAUFMAN FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LINDA PLOTNICKI, ESQ. | Agent | KAUFMAN, FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2025-03-31 | Address | KAUFMAN, FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-09-06 | 2025-03-31 | Address | KAUFMAN FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-12-03 | 2023-09-06 | Address | KAUFMAN, FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1996-12-03 | 2023-09-06 | Address | KAUFMAN FRIEDMAN, ET AL, 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331002561 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 230906000787 | 2023-09-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 210426060464 | 2021-04-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007121 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006288 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208007308 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220002122 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002059 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 041227002662 | 2004-12-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002148 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 858 | CL VIO | INVOICED | 2001-01-04 | 150 | CL - Consumer Law Violation |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100696442 | 0214700 | 1988-05-16 | 600 AVE. C AT STEWART AVE., WESTBURY, NY, 11590 | |||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A01 |
| Issuance Date | 1988-05-24 |
| Abatement Due Date | 1988-05-27 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3106677107 | 2020-04-11 | 0202 | PPP | 15 Watts Street 5th Floor 0.0, New York, NY, 10013-1677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
