| Name: | EPIC NEW YORK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2014 (11 years ago) |
| Entity Number: | 4540490 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-20 38TH AVE, Suite 10H-9, FLUSHING, NY, United States, 11354 |
| Principal Address: | 136-20 38TH AVE, SUITE 10H-9, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EPIC NEW YORK INC | DOS Process Agent | 136-20 38TH AVE, Suite 10H-9, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SUSAN SHUZHENLIN ZHOU | Chief Executive Officer | 136-20 38TH AVENUE, SUITE 10H-9, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 136-20 38TH AVENUE, SUITE 10H-9, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-09 | 2024-08-15 | Address | 136-20 38TH AVENUE, SUITE 10H-9, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-01-23 | 2021-06-09 | Address | 136-20 38TH AVENUE, SUITE 10H, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-03-07 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-07 | 2024-08-15 | Address | 136-20 38TH AVE. 10H-9, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003607 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 230111002624 | 2023-01-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 210609060232 | 2021-06-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 210608000053 | 2021-06-08 | CERTIFICATE OF CORRECTION | 2021-06-08 |
| 190123060561 | 2019-01-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 140307010080 | 2014-03-07 | CERTIFICATE OF INCORPORATION | 2014-03-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
