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E INK CORPORATION

Company Details

Entity Name: E INK CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Sep 2017 (7 years ago)
Date of dissolution: 12 Sep 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Sep 2023 (a year ago)
Document Number: F17000004165
FEI/EIN Number NOT APPLICABLE
Address: 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821, US
Mail Address: 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Executive Vice President

Name Role Address
Apen Paul G Executive Vice President 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821

President

Name Role Address
LEE JOHNSON President 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821

Chairman

Name Role Address
LEE JOHNSON Chairman 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821

Secretary

Name Role Address
Smith Holleman Pamela Secretary 1000 TECHNOLOGY PARK DR, BILLERICA, FL, 01821

Treasurer

Name Role Address
LaMothe Dean Treasurer 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821

Director

Name Role Address
Gan F. Y Director 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821
Chen Yung Heng (LukG Director 1000 TECHNOLOGY PARK DR, BILLERICA, MA, 01821

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-09-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
Withdrawal 2023-09-12
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-20
Foreign Profit 2017-09-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State