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EPSILON GLOBAL INC. - Florida Company Profile

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Company Details

Entity Name: EPSILON GLOBAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2016 (9 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
GOLDSTEIN WILLIAM F President 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004
GOLDSTEIN WILLIAM F Director 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004
BEHRENDS ANDREW Treasurer 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
TAYLOR DEVIN Secretary 1 STATE STREET PLAZA, 9TH FL, NEW YORK, NY, 10004
3H AGENT SERVICES, INC. Agent -

Fictitious Names

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 - 1 STATE STREET PLAZA, 9TH FLOOR, NEW YORK, NY, 10004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-28 - -

Documents

Name Date
WITHDRAWAL 2018-03-28
ANNUAL REPORT 2017-07-03
Foreign Profit 2016-11-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State