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EYP/PROGRAM MANAGEMENT, INC.

Company Details

Name: EYP/PROGRAM MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2007 (18 years ago)
Entity Number: 3576691
ZIP code: 12260
County: Albany
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 201 FULLER RD, FL 5, ALBANY, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JAMES DOUGLAS Chief Executive Officer C/O EYP 201 FULLER ROAD, FLOOR 5, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2020-02-24 2023-02-17 Address C/O EYP 201 FULLER ROAD, FLOOR 5, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2020-02-24 2023-02-17 Address ATTN: KEFALARI MASON, 201 FULLER RD FL 5, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2017-10-04 2020-02-24 Address 5800 BAKER ROAD, MINNETONKA, MN, 55345, USA (Type of address: Chief Executive Officer)
2015-10-05 2020-02-24 Address ATTN: JOHN TOBIN, 201 FULLER RD FL 5, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2015-10-05 2017-10-04 Address 5800 BAKER ROAD, MINNETONKA, MN, 55345, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230217002698 2023-02-16 CERTIFICATE OF CHANGE BY ENTITY 2023-02-16
200224060490 2020-02-24 BIENNIAL STATEMENT 2019-10-01
171004006891 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151005006853 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131028006374 2013-10-28 BIENNIAL STATEMENT 2013-10-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State