| Name: | EPIC TREND AND DISTRIBUTION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2017 (8 years ago) |
| Entity Number: | 5153952 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, United States, 12207 |
| Principal Address: | 1412 Broadway, 21st Floor, New York, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPIC TREND AND DISTRIBUTION SE 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 815160862 | 2020-06-02 | EPIC TREND AND DISTRIBUTION SERVICES INC | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | ANIL MELWANI |
| Name | Role | Address |
|---|---|---|
| PREMIER BUSINESS SERVICES | DOS Process Agent | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUNIL DAULATRAM DARYANANI | Chief Executive Officer | 9TH FLOOR, EGL TOWER, 83 HUNG TO ROAD, KOWLOON, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 9TH FLOOR, EGL TOWER, 83 HUNG TO ROAD, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-06-09 | Address | 9TH FLOOR, EGL TOWER, 83 HUNG TO ROAD, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-06-09 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-06-14 | 2023-05-23 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609001697 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 230523001374 | 2023-05-23 | BIENNIAL STATEMENT | 2021-06-01 |
| 170614000172 | 2017-06-14 | APPLICATION OF AUTHORITY | 2017-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6885327806 | 2020-06-02 | 0202 | PPP | 600 Third Ave, 2nd Floor, New York, NY, 10016-1919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
