| Name: | EPSILON INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2001 (23 years ago) |
| Date of dissolution: | 20 Jan 2006 |
| Entity Number: | 2669346 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 315 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AL DIGUIDO | Chief Executive Officer | 315 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-09 | 2003-08-29 | Address | 263 NINTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060120000024 | 2006-01-20 | CERTIFICATE OF TERMINATION | 2006-01-20 |
| 051115000958 | 2005-11-15 | CERTIFICATE OF AMENDMENT | 2005-11-15 |
| 051102000996 | 2005-11-02 | CERTIFICATE OF CHANGE | 2005-11-02 |
| 051028002010 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030829002289 | 2003-08-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809000411 | 2001-08-09 | APPLICATION OF AUTHORITY | 2001-08-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
