Epsilon Global Inc. Overview
Epsilon Global Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, May 21, 2013 and is approximately thirteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Epsilon Global Inc.
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Key People
Who own Epsilon Global Inc.
| Name | |
|---|---|
| Andrew Andrew |
Chief Executive Officer
CEO
|
| William Goldstein 14 |
President
Director
|
| Andrew Villa |
President
Secretary
|
| Andrew Behrends 6 |
Treasurer
Director
|
| Tim Nagle |
Treasurer
|
| Devin Taylor 7 |
Secretary
|
| Neil Clayton |
Director
|
| Karen Ellis |
Director
|
Corporate Filings for Epsilon Global Inc.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0369552014-9 |
| Date Filed: | Wednesday, July 16, 2014 |
| Date Expired: | Thursday, April 12, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 4406209 |
| Date Filed: | Tuesday, May 21, 2013 |
| Registered Agent | 3H Agent Services, Inc. |
| DOS Process | Epsilon Global Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F16000005249 |
| Date Filed: | Monday, November 21, 2016 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03962857 |
| Date Filed: | Friday, November 18, 2016 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 802586682 |
| Date Filed: | Friday, November 18, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/21/2013 | Name History/Actual | Epsilon Global Inc. |
|
7/16/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
7/16/2014 | Miscellaneous | |
|
4/7/2015 | Initial List | |
|
7/22/2015 | Annual List | 15-16 |
|
10/7/2016 | Commercial Registered Agent Resignation | |
|
10/21/2016 | Registered Agent Change | |
|
10/31/2016 | Annual List | 16-17 |
|
11/18/2016 | Application for Registration | |
|
11/28/2016 | Certificate of Assumed Business Name | |
|
8/2/2017 | Annual List | |
|
1/26/2018 | Tax Forfeiture | |
|
4/2/2018 | Reversal of Tax Forfeiture | |
|
4/10/2018 | Withdrawal | |
|
7/10/2018 | Certificate of Withdrawal | |
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records