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EPLICA, INC.

EPLICA, INC.

Company Details

Name:	EPLICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2004 (21 years ago)
Entity Number:	2996400
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, United States, 92108
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
SETH STEIN	Chief Executive Officer	2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, United States, 92108

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	2385 NORTHSIDE DR, STE 250, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	2355 NORTHSIDE DR, STE 200, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2020-01-29	2024-01-18	Address	2355 NORTHSIDE DR, STE 200, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-08	2020-01-29	Address	2355 NORTHSIDE DR, STE 200, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2018-01-08	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01	2018-01-08	Address	2355 NORTHSIDE DR, STE 200, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2008-02-19	2016-02-01	Address	2375 NORTHSIDE DR, STE 360, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office)
2008-02-19	2016-02-01	Address	2375 NORTHSIDE DR, STE 360, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-02-19	Address	2355 NORTHSIDE DRIVE, STE 120, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-02-19	Address	C/O EPLICA CORP SVCS, 2355 NORTHSIDE DR STE 120, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office)
2004-01-07	2018-01-08	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-07	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240118004558	2024-01-18	BIENNIAL STATEMENT	2024-01-18
220107002885	2022-01-07	BIENNIAL STATEMENT	2022-01-07
200129060019	2020-01-29	BIENNIAL STATEMENT	2020-01-01
SR-38445	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180108006626	2018-01-08	BIENNIAL STATEMENT	2018-01-01
160201007521	2016-02-01	BIENNIAL STATEMENT	2016-01-01
140203002356	2014-02-03	BIENNIAL STATEMENT	2014-01-01
120306002956	2012-03-06	BIENNIAL STATEMENT	2012-01-01
100315002375	2010-03-15	BIENNIAL STATEMENT	2010-01-01
080219002609	2008-02-19	BIENNIAL STATEMENT	2008-01-01
070215000031	2007-02-15	CERTIFICATE OF AMENDMENT	2007-02-15
060510002873	2006-05-10	BIENNIAL STATEMENT	2006-01-01
040107000247	2004-01-07	APPLICATION OF AUTHORITY	2004-01-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State