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EPOC UWS LLC

Company Details

Name: EPOC UWS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2017 (8 years ago)
Entity Number: 5218314
ZIP code: 11779
County: Suffolk
Place of Formation: Delaware
Address: 25 JOHNSON AVENUE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
C/O JAMES C. BOHL CPA DOS Process Agent 25 JOHNSON AVENUE, RONKONKOMA, NY, United States, 11779

Filings

Filing Number Date Filed Type Effective Date
211027003119 2021-10-27 BIENNIAL STATEMENT 2021-10-27
191029060064 2019-10-29 BIENNIAL STATEMENT 2019-10-01
171016001032 2017-10-16 APPLICATION OF AUTHORITY 2017-10-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3070573 CL VIO CREDITED 2019-08-06 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-02 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-04-02 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2024-04-02 Hearing Decision Business refuses to accept payment in cash from consumers. 1 No data No data No data
2019-07-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State