| Name: | THE EPPOLITO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2007 (18 years ago) |
| Entity Number: | 3511290 |
| ZIP code: | 10309 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 ERIE STREET, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA HIGGINS | Agent | 17 ERIE STREET, STATEN ISLAND, NY, 10309 |
| Name | Role | Address |
|---|---|---|
| PAULA HIGGINS | DOS Process Agent | 17 ERIE STREET, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| PAULA HIGGINS | Chief Executive Officer | 17 ERIE STREET, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 17 ERIE STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2023-11-10 | Address | 17 ERIE STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2020-05-14 | 2023-11-10 | Address | 17 ERIE STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-05-02 | 2023-11-10 | Address | 17 ERIE STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Registered Agent) |
| 2007-05-02 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2007-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110001736 | 2023-11-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061406 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200514060554 | 2020-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-46812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070518000262 | 2007-05-18 | CERTIFICATE OF AMENDMENT | 2007-05-18 |
| 070502000190 | 2007-05-02 | CERTIFICATE OF INCORPORATION | 2007-05-02 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
