| Name: | EPIC REAL ESTATE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 15 Apr 2016 |
| Entity Number: | 3882422 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | SUITE 270, 901 MOPAC EXPRESSWAY SOUTH, AUSTIN, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHERYL COX | Chief Executive Officer | SUITE 270, 901 MOPAC EXPRESSWAY SOUTH, AUSTIN, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-19 | 2015-11-04 | Address | BARTON OAKS PLAZA ONE, STE 270, 901 MOPAC EXPRESSWAY SOUTH, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2013-11-19 | 2015-11-04 | Address | BARTON OAKS PLAZA ONE, STE 270, 901 MOPAC EXPRESSWAY SOUTH, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2011-11-17 | 2013-11-19 | Address | 2000 CLIFF MINE ROAD, SUITE 500, PTSSBURGH, PA, 15275, USA (Type of address: Principal Executive Office) |
| 2011-11-17 | 2013-11-19 | Address | 2000 CLIFF MINE ROAD, SUITE 500, PITTSBURGH, PA, 15275, USA (Type of address: Chief Executive Officer) |
| 2011-11-17 | 2014-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-24 | 2014-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-24 | 2011-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415000030 | 2016-04-15 | CERTIFICATE OF TERMINATION | 2016-04-15 |
| 151104006088 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 140911000422 | 2014-09-11 | CERTIFICATE OF CHANGE | 2014-09-11 |
| 131119006516 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002196 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124000714 | 2009-11-24 | APPLICATION OF AUTHORITY | 2009-11-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
