| Name: | EPG AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1983 (41 years ago) |
| Date of dissolution: | 30 Oct 1997 |
| Entity Number: | 861595 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 LIGHTING WAY, 1ST FL, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 LIGHTING WAY, 1ST FL, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| MR ROGER SUMMERS | Chief Executive Officer | 120 LEMAN ST, LONDON E1 8EU, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-21 | 1997-08-19 | Address | 120 LEMAN ST, LONDON EI SEY, GBR (Type of address: Chief Executive Officer) |
| 1995-04-21 | 1997-08-19 | Address | 130 WILLIAM ST, NEW YORK, NY, 10038, 3806, USA (Type of address: Principal Executive Office) |
| 1995-04-21 | 1997-08-19 | Address | 130 WILLIAM ST, NEW YORK, NY, 10038, 3806, USA (Type of address: Service of Process) |
| 1983-08-15 | 1995-04-21 | Address | 28 W. 44TH ST., SUITE 200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971030000571 | 1997-10-30 | CERTIFICATE OF MERGER | 1997-10-30 |
| 970819002335 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 950421002101 | 1995-04-21 | BIENNIAL STATEMENT | 1993-08-01 |
| B010973-7 | 1983-08-15 | CERTIFICATE OF INCORPORATION | 1983-08-15 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
