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EPIC AVIATION, LLC

Company Details

Name: EPIC AVIATION, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 1999 (26 years ago)
Entity Number: 2372535
ZIP code: 12207
County: New York
Place of Formation: Oregon
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date End date Type Value
2019-09-30 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-30 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-19 2012-10-26 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-06-19 2012-09-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-04-10 2009-06-19 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-29 2008-04-10 Address 1633 BROADWAY, NEW YORK, NY, 97302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230420001695 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210420060231 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190930000298 2019-09-30 CERTIFICATE OF CHANGE 2019-09-30
190418060339 2019-04-18 BIENNIAL STATEMENT 2019-04-01
SR-86867 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-86866 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170411006353 2017-04-11 BIENNIAL STATEMENT 2017-04-01
150422006173 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130411006454 2013-04-11 BIENNIAL STATEMENT 2013-04-01
121026000583 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State