| Entity Name: | EPSILON INTERACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2005 (19 years ago) |
| Date of dissolution: | 18 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2006 (19 years ago) |
| Document Number: | F05000005149 |
| FEI/EIN Number | 134161996 |
| Address: | 17655 WATERVIEW PARKWAY, DALLAS, TX, 75252 |
| Mail Address: | 17655 WATERVIEW PARKWAY, DALLAS, TX, 75252 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIGUIDO AL | Chief Executive Officer | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| CORONA SOPHIA | Chief Financial Officer | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| PENNAA MICHAEL DELLA | Chief Marketing Officer | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| WILSON FRED | Director | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| GOLDBERG JAY | Director | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| LOTITO MICHAEL | Director | 315 PARK AVENUE SOUTH STE 18TH, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-11-14 | EPSILON INTERACTIVE, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-18 |
| Name Change | 2005-11-14 |
| Reg. Agent Change | 2005-11-02 |
| Foreign Profit | 2005-09-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
