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EPARTNERS SOLUTIONS

Company Details

Name: EPARTNERS SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1998 (27 years ago)
Entity Number: 2233463
ZIP code: 12207
County: New York
Place of Formation: Texas
Foreign Legal Name: EPARTNERS INCORPORATED
Fictitious Name: EPARTNERS SOLUTIONS
Principal Address: 6565 N MACARTHUR BLVD, SUITE 950, IRVING, TX, United States, 75039
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL MCCARTHY Chief Executive Officer 6565 N MACARTHUR BLVD, SUITE 950, IRVING, TX, United States, 75039

History

Start date End date Type Value
2006-03-14 2008-02-22 Address 6565 MACARTHUR BLVD 950, IRVING, TX, 75039, 2495, USA (Type of address: Principal Executive Office)
2006-03-14 2008-02-22 Address 6565 MACARTHUR BLVD 950, IRVING, TX, 75039, 2495, USA (Type of address: Chief Executive Officer)
2004-02-10 2006-03-14 Address 1304 W WALNUT HILL LN #300, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2004-02-10 2006-03-14 Address 1304 W WALNUT HILL LN #300, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2002-02-14 2004-02-10 Address 1304 W. WALNUT HILL LN, #300, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2002-02-14 2004-02-10 Address 1304 W. WALNUT HILL LN, #300, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2000-05-30 2002-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-28 2000-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2000-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-27 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080222003094 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060314002942 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040210002850 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020214002075 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000530000812 2000-05-30 CERTIFICATE OF CHANGE 2000-05-30
000405000282 2000-04-05 CERTIFICATE OF AMENDMENT 2000-04-05
990928001006 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
980227000564 1998-02-27 APPLICATION OF AUTHORITY 1998-02-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State