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  5. EPSILON US INC.

EPSILON US INC.

Company Details

Name: EPSILON US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2017 (8 years ago)
Entity Number: 5071252
ZIP code: 12206
County: New York
Place of Formation: Delaware
Address: 10 COLVIN AVENUE,, SUITE #101, ALBANY, NY, United States, 12206
Principal Address: 60 HUDSON STREET, SUITES 1001 AND 2303, NY, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPSILON US INC 401(K) PROFIT SHARING PLAN & TRUST 2023 464375457 2024-04-04 EPSILON US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561420
Sponsor’s telephone number 8587171371
Plan sponsor’s address 1025 OLD COUNTRY RD, STE 421, WESTBURY, NY, 115905664

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing SARAH TAN
EPSILON US INC 401(K) PROFIT SHARING PLAN & TRUST 2022 464375457 2023-10-12 EPSILON US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561420
Sponsor’s telephone number 8587171371
Plan sponsor’s address 1025 OLD COUNTRY RD, STE 421, WESTBURY, NY, 115905664

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing SARAH TAN
EPSILON US INC 401(K) PROFIT SHARING PLAN & TRUST 2019 464375457 2020-07-14 EPSILON US INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561420
Sponsor’s telephone number 5168887818
Plan sponsor’s address 1025 OLD COUNTRY RD, STE 421, WESTBURY, NY, 115905664

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing AMARIS AYALA
EPSILON US INC 401 K PROFIT SHARING PLAN TRUST 2018 464375457 2019-04-01 EPSILON US INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561420
Sponsor’s telephone number 5168887818
Plan sponsor’s address 1025 OLD COUNTRY RD, STE 421, WESTBURY, NY, 115905664

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing AMARIS AYALA
EPSILON US INC 401 K PROFIT SHARING PLAN TRUST 2017 464375457 2018-06-14 EPSILON US INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561420
Sponsor’s telephone number 5168887818
Plan sponsor’s address 1025 OLD COUNTRY RD STE 421, WESTBURY, NY, 115905664

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing AMARIS AYALA
EPSILON US INC 401 K PROFIT SHARING PLAN TRUST 2016 464375457 2017-07-31 EPSILON US INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561420
Sponsor’s telephone number 6319184000
Plan sponsor’s address 1025 OLD COUNTRY RD., SUITE 421, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing AMARIS AYALA

Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. Agent 10 colvin avenue,, suite #101, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE,, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
MIN HYE BYUNG Chief Executive Officer 151 LORONG CHUAN, #06-01A LOBBY A, NEW TECH PARK, SE ASIA, Singapore, 556741

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 60 HUDSON STREET, SUITES 1001 & 2303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 151 LORONG CHUAN, #06-01A LOBBY A, NEW TECH PARK, NY, SGP (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 1025 OLD COUNTRY RD,, 421, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address 1025 OLD COUNTRY RD,, 421, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-07-22 Address 151 LORONG CHUAN, #06-01A LOBBY A, NEW TECH PARK, NY, SGP (Type of address: Chief Executive Officer)
2024-02-20 2024-07-22 Address 10 COLVIN AVENUE,, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2024-02-20 2024-07-22 Address 1025 OLD COUNTRY RD,, 421, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address 60 HUDSON STREET, SUITES 1001 & 2303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-07-22 Address 60 HUDSON STREET, SUITES 1001 & 2303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address 151 LORONG CHUAN, #06-01A LOBBY A, NEW TECH PARK, NY, SGP (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240722000091 2024-07-17 AMENDMENT TO BIENNIAL STATEMENT 2024-07-17
240220000149 2024-02-16 AMENDMENT TO BIENNIAL STATEMENT 2024-02-16
240213002066 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
230103003851 2023-01-03 BIENNIAL STATEMENT 2023-01-01
221014000712 2022-10-13 CERTIFICATE OF CHANGE BY ENTITY 2022-10-13
210127060387 2021-01-27 BIENNIAL STATEMENT 2021-01-01
200422002012 2020-04-22 AMENDMENT TO BIENNIAL STATEMENT 2019-01-01
191231060188 2019-12-31 BIENNIAL STATEMENT 2019-01-01
171220000522 2017-12-20 CERTIFICATE OF CHANGE 2017-12-20
170120000222 2017-01-20 APPLICATION OF AUTHORITY 2017-01-20

Related by officers

UNIVERSAL REGISTERED AGENTS, INC.

151EIGHTH SPONSOR INV LLC WEINSTEIN & HOLTZMAN OF NEW YORK, LLC TELEGRAPH SYSTEM, INC. A. BAKER & ASSOCIATES, P.C. AACP INVESTMENTS, LLC AACP PL SPV LLC AACP SLP LLC ABRIDGE2THRIVE INC. ACUITY PARTNERS LLC

Related by address

10 COLVIN AVENUE,, SUITE #101, ALBANY, NY, United States, 12206

151EIGHTH SPONSOR INV LLC ACUITY REAL ESTATE PARTNERS LLC BLEU CORNER HOUSE LLC CAMPBELL, SEALY, MAZONE LLC CRAFTSMAN & SCRIBE'S CREATIVE WORKSHOP INC. EXTREME LOANS LLC FURNITURE HOME LLC HAMPTONS PUBLIC ADJUSTERS LLC HIBASHI FASHIONS LLC

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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