| Name: | EPSILON TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Mar 2007 |
| Entity Number: | 2149988 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1030 DELTA BLVD / #852, ATLANTA, GA, United States, 30354 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN D. ANDERSON | Chief Executive Officer | 1030 DELTA BLVD / #852, ATLANTA, GA, United States, 30354 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-10 | 2003-07-03 | Address | ATTN LAQUSHA SMITH, 1020 DELTA BLVD, ATLANTA, GA, 30320, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2002-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2002-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-04 | 2001-07-10 | Address | 1020 DELTA BLVD, ATLANTA, GA, 30320, USA (Type of address: Principal Executive Office) |
| 1999-08-04 | 2003-07-03 | Address | 1020 DELTA BLVD, ATLANTA, GA, 30320, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070316000709 | 2007-03-16 | CERTIFICATE OF TERMINATION | 2007-03-16 |
| 050909002739 | 2005-09-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030703002545 | 2003-07-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 020417000097 | 2002-04-17 | CERTIFICATE OF CHANGE | 2002-04-17 |
| 010710002629 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 991103001025 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990804002106 | 1999-08-04 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604000562 | 1997-06-04 | APPLICATION OF AUTHORITY | 1997-06-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
