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Epsilon Global Inc.

Company Details

Name: Epsilon Global Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 18 Nov 2016 (8 years ago)
Business ID: 1105586
State of Incorporation: DELAWARE
Principal Office Address: 1 State Street Plaza, 9th FloorNew York, NY 10004
Historical names: Ellis Clowes North America

Agent

Name Role Address
United Corporate Services, Inc. Agent 401 East Capitol, 100-M Heritage Building, Jackson, MS 39201

Secretary

Name Role Address
Devin Taylor Secretary 1 State Street, 9th Floor, New York, NY 10004

Director

Name Role Address
William Goldstein Director 1 State Street Plaza, 9th Fl, New York, NY 10004
Andrew Behrends Director 1 State Street Plaza, 9th Fl, New York, NY 10004

Chief Financial Officer

Name Role Address
Andrew Behrends Chief Financial Officer 1 State Street Plaza, 9th Fl, New York, NY 10004

President

Name Role Address
William Goldstein President 1 State Street Plaza, 9th Fl, New York, NY 10004

Filings

Type Status Filed Date Description
Withdrawal Filed 2018-03-28 Withdrawal For Epsilon Global Inc.
Annual Report Filed 2017-09-25 Annual Report For Epsilon Global Inc.
Notice to Dissolve/Revoke Filed 2017-09-06 Notice to Dissolve/Revoke
Fictitious Name Registration Filed 2016-11-28 Fictitious Name Registration For Epsilon Global Inc.
Formation Form Filed 2016-11-18 Formation For Epsilon Global Inc.

Date of last update: 14 Jan 2025

Sources: Mississippi Secretary of State