| Name: | EPOS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2019 (5 years ago) |
| Entity Number: | 5652190 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 580 HOWARD AVE, SOMERSET, NJ, United States, 08873 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TY LEE | Chief Executive Officer | 580 HOWARD AVE, SOMERSET, NJ, United States, 08873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 580 HOWARD AVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 580 HOWARD AVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-11-13 | Address | 580 HOWARD AVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-11-07 | 2023-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113003308 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 230601000403 | 2023-05-31 | AMENDMENT TO BIENNIAL STATEMENT | 2023-05-31 |
| 211103003429 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 200311000573 | 2020-03-11 | CERTIFICATE OF AMENDMENT | 2020-03-11 |
| 191107000303 | 2019-11-07 | APPLICATION OF AUTHORITY | 2019-11-07 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
