| Name: | TEL EPION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2011 (14 years ago) |
| Entity Number: | 4066493 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2400 GROVE BVD, AUSTIN, TX, United States, 78741 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GRAF | Chief Executive Officer | 2400 GROVE BLVD, AUSTIN, TX, United States, 78741 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 2400 GROVE BLVD, AUSTIN, TX, 78741, USA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2023-03-30 | Address | 2400 GROVE BLVD, AUSTIN, TX, 78741, USA (Type of address: Chief Executive Officer) |
| 2015-04-08 | 2017-03-07 | Address | 900 MIDDLESEX TURNPIKE, BLDG. 6, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2015-04-08 | 2017-03-07 | Address | 900 MIDDLESEX TURNPIKE, BLDG. 6, BILLERICA, MA, 01821, USA (Type of address: Principal Executive Office) |
| 2013-04-01 | 2015-04-08 | Address | 37 MANNING ROAD, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer) |
| 2013-04-01 | 2015-04-08 | Address | 37 MANNING ROAD, BILLERICA, MA, 01821, USA (Type of address: Principal Executive Office) |
| 2011-03-11 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330001627 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 190315060422 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006096 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150408006451 | 2015-04-08 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401006408 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110311000721 | 2011-03-11 | APPLICATION OF AUTHORITY | 2011-03-11 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
