| Name: | I. EPSTEIN & SONS/NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (28 years ago) |
| Entity Number: | 2153660 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O STEWART EPSTEIN, 36 MAYHEW DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEWART EPSTEIN | Chief Executive Officer | 36 MAYHEW DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-01 | 2001-07-17 | Address | EIGHT JOANNA COURT, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 1999-07-01 | 2001-07-17 | Address | EIGHT JOANNA COURT, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
| 1997-06-17 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-17 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25606 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010717002297 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 991103000017 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990701002495 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617000007 | 1997-06-17 | APPLICATION OF AUTHORITY | 1997-06-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
