| Name: | EPPENDORF HOLDING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Entity Number: | 3148331 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 175 FRESHWATER BLVD., ENFIELD, CT, United States, 06082 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW HAUSER | Chief Executive Officer | 175 FRESHWATER BLVD., ENFIELD, CT, United States, 06082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-08 | 2020-10-09 | Address | ONE CANTIAGUE ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2021-01-21 | Address | ONE CANTIAGUE ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2005-01-10 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-01-10 | 2012-10-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131003007 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121002000 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 201009060130 | 2020-10-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 200717000293 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
| SR-90351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121001000372 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120830000600 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 110110000988 | 2011-01-10 | CERTIFICATE OF AMENDMENT | 2011-01-10 |
| 090115002605 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
