EPI-USE AMERICA INC.
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| Name: | EPI-USE AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2010 (15 years ago) |
| Entity Number: | 4028732 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 303 Perimeter Center North, SUITE 300, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WERNER JOUBERT | Chief Executive Officer | 303 PERIMETER CENTER NORTH, SUITE 300, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 2002 SUMMIT BLVD, SUITE 825, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 2002 SUMMIT BLVD, SUITE 300, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-04 | Address | 2002 SUMMIT BLVD, SUITE 825, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2015-07-20 | 2020-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005785 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221207000364 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060403 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006372 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006310 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State