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EPPS, INC.

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Company Details

Name: EPPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2007 (19 years ago)
Date of dissolution: 29 Nov 2016
Entity Number: 3455334
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2835 N. NAOMI ST., BURBANK, CA, United States, 91504
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARKHAM L GOLDSTEIN Chief Executive Officer 2835 N NAOMI ST., BURBANK, CA, United States, 91504

Filings

Filing Number Date Filed Type Effective Date
161129000292 2016-11-29 CERTIFICATE OF TERMINATION 2016-11-29
150129006225 2015-01-29 BIENNIAL STATEMENT 2015-01-01
130102006486 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110203003165 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090211002656 2009-02-11 BIENNIAL STATEMENT 2009-01-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State