| Entity Name: | EPSILON GLOBAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | F16000005249 |
| FEI/EIN Number | 300764734 |
| Address: | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004, US |
| Mail Address: | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN WILLIAM F | President | 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN WILLIAM F | Director | 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004 |
| BEHRENDS ANDREW | Director | 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004 |
| CLAYTON NEIL | Director | CENTURY HOUSE PEPPER RD, STOCKPORT, UK, SK75-W |
| Name | Role | Address |
|---|---|---|
| BEHRENDS ANDREW | Treasurer | 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| TAYLOR DEVIN | Secretary | 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000129537 | ELLIS CLOWES NORTH AMERICA | EXPIRED | 2016-12-02 | 2021-12-31 | No data | 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-28 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-03-28 |
| ANNUAL REPORT | 2017-07-03 |
| Foreign Profit | 2016-11-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
