| Entity Name: | EPISODE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P39852 |
| FEI/EIN Number | 11-2750441 |
| Address: | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY 10018 |
| Mail Address: | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY 10018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHOW, LITA | President | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| FANG, JEFFREY J. | Vice Chairman | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| FANG, CHRISTINE | Director | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| CHIANG, Y.S. | Director | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| CHIANG, Y.S. | Secretary | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| CHIANG, Y.S. | Treasurer | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| FANG, KENNETH H. | Chairman | 1040 AVE OF THE AMERICAS, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-12-12 | EPISODE USA, INC. | No data |
| CORPORATE MERGER | 1992-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000000129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
