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E.P.E ENTERPRISE CORP.

Company Details

Name: E.P.E ENTERPRISE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2012 (13 years ago)
Entity Number: 4231620
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 103 POWELL STREET, BROOKLYN, NY, United States, 11221
Principal Address: 103 POWELL ST, BROOKLYN, NY, United States, 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTINA ACEVEA Chief Executive Officer 103 POWELL ST, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 103 POWELL STREET, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2012-04-16 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140731002031 2014-07-31 BIENNIAL STATEMENT 2014-04-01
120416000980 2012-04-16 CERTIFICATE OF INCORPORATION 2012-04-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206353 Fair Labor Standards Act 2022-10-20 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-10-20
Termination Date 2024-06-17
Section 0201
Sub Section DO
Status Terminated

Parties

Name RUIZ PEREZ
Role Plaintiff
Name E.P.E ENTERPRISE CORP.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State