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EPIC EQUITIES LLC
Company Details
| Name: |
EPIC EQUITIES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Mar 1998 (27 years ago)
|
| Entity Number: |
2240360 |
| ZIP code: |
07024
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
2175 HUDSON TERRACE, SUITE 1, FORT LEE, NJ, United States, 07024 |
DOS Process Agent
| Name |
Role |
Address |
|
ERIC KRANTZ
|
DOS Process Agent
|
2175 HUDSON TERRACE, SUITE 1, FORT LEE, NJ, United States, 07024
|
History
| Start date |
End date |
Type |
Value |
|
1998-03-19
|
2016-06-16
|
Address
|
2175 HUDSON TERRACE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220418000487
|
2022-04-18
|
BIENNIAL STATEMENT
|
2022-03-01
|
|
200623060155
|
2020-06-23
|
BIENNIAL STATEMENT
|
2020-03-01
|
|
180406006252
|
2018-04-06
|
BIENNIAL STATEMENT
|
2018-03-01
|
|
160616006376
|
2016-06-16
|
BIENNIAL STATEMENT
|
2016-03-01
|
|
140430002221
|
2014-04-30
|
BIENNIAL STATEMENT
|
2014-03-01
|
|
120427002517
|
2012-04-27
|
BIENNIAL STATEMENT
|
2012-03-01
|
|
100413002053
|
2010-04-13
|
BIENNIAL STATEMENT
|
2010-03-01
|
|
080312002075
|
2008-03-12
|
BIENNIAL STATEMENT
|
2008-03-01
|
|
060301002411
|
2006-03-01
|
BIENNIAL STATEMENT
|
2006-03-01
|
|
040302002351
|
2004-03-02
|
BIENNIAL STATEMENT
|
2004-03-01
|
|
020225002168
|
2002-02-25
|
BIENNIAL STATEMENT
|
2002-03-01
|
|
000314002102
|
2000-03-14
|
BIENNIAL STATEMENT
|
2000-03-01
|
|
980824000537
|
1998-08-24
|
CERTIFICATE OF AMENDMENT
|
1998-08-24
|
|
980706000040
|
1998-07-06
|
AFFIDAVIT OF PUBLICATION
|
1998-07-06
|
|
980706000041
|
1998-07-06
|
AFFIDAVIT OF PUBLICATION
|
1998-07-06
|
|
980319000182
|
1998-03-19
|
ARTICLES OF ORGANIZATION
|
1998-03-19
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0002755
|
Other Civil Rights
|
2000-05-16
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2000-05-16
|
| Termination Date |
2000-05-22
|
| Section |
1331
|
Parties
| Name |
PAOLUCCI
|
| Role |
Plaintiff
|
|
| Name |
EPIC EQUITIES LLC
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
