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EPICENTER, INC.

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Company Details

Name: EPICENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2014 (12 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

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

Form 5500 Series

Employer Identification Number (EIN):
464412431
Plan Year:
2022
Number Of Participants:
1
Plan Year:
2021
Number Of Participants:
1
Plan Year:
2020
Number Of Participants:
6
Plan Year:
2019
Number Of Participants:
0

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

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State