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  5. EPICENTER, INC.

EPICENTER, INC.

Company Details

Name: EPICENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2014 (11 years ago)
Entity Number: 4507512
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207
Principal Address: 5300 N Braeswood Blvd, #4-338, Houston, TX, United States, 77096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPICENTER 401(K) PLAN 2022 464412431 2023-01-13 EPICENTER INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Plan sponsor’s address 1615 AVENUE I, SUITE 622, BROOKLYN, NY, 11230

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-13
Name of individual signing CHRISTINE RIMER
EPICENTER 401(K) PLAN 2021 464412431 2022-05-19 EPICENTER INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Plan sponsor’s address 1615 AVENUE I, SUITE 622, BROOKLYN, NY, 11230

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
EPICENTER 401(K) PLAN 2020 464412431 2021-07-16 EPICENTER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Plan sponsor’s address 1615 AVENUE I, SUITE 622, BROOKLYN, NY, 11230

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
EPICENTER 401(K) PLAN 2019 464412431 2020-07-03 EPICENTER INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Plan sponsor’s address 1615 AVENUE I, SUITE 622, BROOKLYN, NY, 11230

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO

Agent

Name Role Address
ZENBUSINESS INC. Agent 41 STATE STREET, SUITE 112, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ZENBUSINESS INC. DOS Process Agent 41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YOSEF JUAREZ Chief Executive Officer 7815 CANDLE LN, HOUSTON, TX, United States, 77071

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 7815 CANDLE LN, HOUSTON, TX, 77071, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-11 Address 7815 CANDLE LN, HOUSTON, TX, 77071, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-01-11 Address 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-07-03 2024-01-11 Address 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-25 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-02 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-02 2023-07-03 Address 1615 AVENUE I, #622, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111003741 2024-01-11 BIENNIAL STATEMENT 2024-01-11
230703004940 2023-05-25 CERTIFICATE OF CHANGE BY ENTITY 2023-05-25
220215003369 2022-02-15 BIENNIAL STATEMENT 2022-02-15
140102000218 2014-01-02 CERTIFICATE OF INCORPORATION 2014-01-02

Related by officers

ZENBUSINESS INC.

-ERY APPAREL LLC .STUDIO SMITH LLC 0 SURVIVORS LLC 021CXN LLC 0X CONSULTING LLC 1 & 3 EAST AVENUE, LLC 1 9 9 0 LLC 1 ROOM AT A TIME LLC 100% OPTIMISM LLC SHIRLEY PADEN PRODUCTIONS LLC

Related by address

41 STATE STREET, SUITE 112, ALBANY, NY, United States, 12207

-ERY APPAREL LLC .STUDIO SMITH LLC 0 SURVIVORS LLC 021CXN LLC 0X CONSULTING LLC 1 & 3 EAST AVENUE, LLC 1 9 9 0 LLC 1 ROOM AT A TIME LLC 100% OPTIMISM LLC 102 CONCORD LLC

Date of last update: 19 Feb 2025

Sources: New York Secretary of State

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