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EPSON AMERICA, INC.

Company Details

Name: EPSON AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1980 (44 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

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH M. KRATZBERG Chief Executive Officer 3131 KATELLA AVENUE, LOS ALAMITOS, CA, United States, 90720

History

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 2024-08-12 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-08-09 2016-08-30 Address 3840 KILROY AIRPORT WAY, LONG BEACH, CA, 90806, USA (Type of address: Chief Executive Officer)
2000-10-11 2002-08-09 Address 3840 KILROY AIRPORT WAY, LONG BEACH, CA, 90806, USA (Type of address: Chief Executive Officer)
2000-10-11 2002-08-09 Address 1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1997-03-31 2024-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2000-10-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-05-12 2000-10-11 Address 20770 MADRONA AVENUE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)

Filings

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
140813006322 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120806006885 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100928002277 2010-09-28 BIENNIAL STATEMENT 2010-08-01
080912002472 2008-09-12 BIENNIAL STATEMENT 2008-08-01
060911002017 2006-09-11 BIENNIAL STATEMENT 2006-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State