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EPKO INDUSTRIES, INC.

Branch

Company Details

Name: EPKO INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 2014 (10 years ago)
Date of dissolution: 30 Aug 2018
Branch of: EPKO INDUSTRIES, INC., Illinois (Company Number CORP_12531966)
Entity Number: 4654925
ZIP code: 12207
County: Albany
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 400 HIGH GROVE BLVD, GLENDALE HEIGHTS, IL, United States, 60139

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALBERT ROTHSCHILD Chief Executive Officer 400 HIGH GROVE BLVD, GLENDALE HEIGHTS, IL, United States, 60139

Filings

Filing Number Date Filed Type Effective Date
180830000166 2018-08-30 CERTIFICATE OF TERMINATION 2018-08-30
161007006462 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141022000777 2014-10-22 APPLICATION OF AUTHORITY 2014-10-22

Date of last update: 18 Feb 2025

Sources: New York Secretary of State