| Name: | EPIC HOLDINGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Oct 2016 |
| Entity Number: | 3290297 |
| ZIP code: | T2P-OM9 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 STANDARD LIFE BLDG, 639-5TH AVE S.W., CALGARY, AB, Canada, T2P-OM9 |
| Principal Address: | 801, 530 8TH AVE S.W., CALGARY, AB, Canada, T2P-358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID P WERKLUND | Chief Executive Officer | 801,530 8TH AVE S.W., CALGARY, AB, Canada, T2P-358 |
| Name | Role | Address |
|---|---|---|
| TRINGLE MERRITT LLP | DOS Process Agent | 1250 STANDARD LIFE BLDG, 639-5TH AVE S.W., CALGARY, AB, Canada, T2P-OM9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-08 | 2010-04-09 | Address | 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000283 | 2016-10-24 | CERTIFICATE OF DISSOLUTION | 2016-10-24 |
| 100409002646 | 2010-04-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 051208000152 | 2005-12-08 | CERTIFICATE OF INCORPORATION | 2005-12-08 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
