| Name: | EPCO CARBONDIOXIDE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (13 years ago) |
| Branch of: | EPCO CARBONDIOXIDE PRODUCTS, INC., Illinois (Company Number CORP_56254293) |
| Entity Number: | 4259143 |
| ZIP code: | 10005 |
| County: | Orleans |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1940 AIR PRODUCTS BOULEVARD, ALLENTOWN, PA, United States, 18106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MELISSA N. SCHAEFFER | Chief Executive Officer | 1940 AIR PRODUCTS BOULEVARD, ALLENTOWN, PA, United States, 18106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 7201 HAMILTON BOULEVARD, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 1940 AIR PRODUCTS BOULEVARD, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-11 | 2024-06-06 | Address | 7201 HAMILTON BOULEVARD, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2018-06-11 | Address | 7201 HAMILTON BOULEVARD, ALLENTOWN, PA, 18195, USA (Type of address: Chief Executive Officer) |
| 2012-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000311 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220602001370 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060337 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180611006087 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006558 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006376 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615000110 | 2012-06-15 | APPLICATION OF AUTHORITY | 2012-06-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
