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EPIX V, INC.

Company Details

Name: EPIX V, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2001 (24 years ago)
Entity Number: 2594822
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, United States, 07095
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS S TAYLOR Chief Executive Officer 1480 ROUTE 9 NORTH, WOODBRIDGE, NJ, United States, 07095

History

Start date End date Type Value
2001-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32650 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030227002744 2003-02-27 BIENNIAL STATEMENT 2003-01-01
010117000423 2001-01-17 APPLICATION OF AUTHORITY 2001-01-17

Date of last update: 20 Jan 2025

Sources: New York Secretary of State