EPSON AMERICA, INC.
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| Name: | EPSON AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1980 (45 years ago) |
| Entity Number: | 647477 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 3131 KATELLA AVENUE, LOS ALAMITOS, CA, United States, 90720 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH M. KRATZBERG | Chief Executive Officer | 3131 KATELLA AVENUE, LOS ALAMITOS, CA, United States, 90720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 3131 KATELLA AVENUE, LOS ALAMITOS, CA, 90720, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-08-12 | Address | 3131 KATELLA AVENUE, LOS ALAMITOS, CA, 90720, USA (Type of address: Chief Executive Officer) |
| 2016-08-30 | 2020-08-27 | Address | 3840 KILROY AIRPORT WAY, LONG BEACH, CA, 90806, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2016-08-30 | Address | 3840 KILROY AIRPORT WAY, LONG BEACH, CA, 90806, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2024-08-12 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001230 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220826000177 | 2022-08-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827060337 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 180817006280 | 2018-08-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006298 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State