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EPSILON INTERACTIVE, LLC

Company Details

Name: EPSILON INTERACTIVE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Jan 2006 (19 years ago)
Date of dissolution: 14 Feb 2013
Entity Number: 3308368
ZIP code: 10005
County: New York
Place of Formation: Delaware
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

History

Start date End date Type Value
2006-01-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-20 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-43116 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-43115 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
130214000256 2013-02-14 CERTIFICATE OF TERMINATION 2013-02-14
120306002414 2012-03-06 BIENNIAL STATEMENT 2012-01-01
100312002677 2010-03-12 BIENNIAL STATEMENT 2010-01-01
080225002630 2008-02-25 BIENNIAL STATEMENT 2008-01-01
060328000122 2006-03-28 AFFIDAVIT OF PUBLICATION 2006-03-28
060328000117 2006-03-28 AFFIDAVIT OF PUBLICATION 2006-03-28
060120000029 2006-01-20 APPLICATION OF AUTHORITY 2006-01-20

Date of last update: 04 Feb 2025

Sources: New York Secretary of State