EPISODE USA, INC.


Address: 1040 Avenue of The Americas, New York, NY 10018

EPISODE USA, INC. (Entity# 112750441) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 31, 1992.

Business Overview

FEIN 112750441
Entity Name EPISODE USA, INC.
Entity Type Foreign Corporation
Principle Address 1040 Avenue of The Americas
New York
NY 10018
Jurisdiction State DE
Jurisdiction Country USA
Jurisdiction Date 1985-08-06
Organization Date 1992-07-31
Active Flag N
Inactive Date 1998-08-31
Inactive Type I
Fiscal Month 01
Fiscal Day 31
Annual Report Required Y
Public Corporation N
Profit Flag Y
Consent Flag N
Partnership N
Manufacturer N
Resident Agent Y
Old FEIN 000402257
Old Fiscal Month 00
Old Fiscal Day 00

Registered Agent

Agent Name CORPORATION SERVICE COMPANY
Agent Address 84 State Street
Boston
MA 02109

Officers

Title Name Term Business Address Residential Address
TREASURER MICHAEL BELEJ SR. 1040 Avenue of The Americas New, York, NY 10018 1040 Avenue of The Americas New, York, NY 10018
PRESIDENT RICHARD CATALANO 1040 Avenue of The Americas New, York, NY 10018 1040 Avenue of The Americas New, York, NY 10018

Name changes

Name ID Old Name Date
5349 FLORIDA ADAMS, LTD. 1994-12-15

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names EPISODE USA, INC. 1550 Parkside Drive, Suite 130, Walnut Creek, CA 94596
Connecticut Business Registrations EPISODE USA, INC. 215 Daniel St., Farmingdale, NY 11735

Office Location

Street Address 1040 AVENUE OF THE AMERICAS
City NEW YORK
State NY
Zip Code 10018

Business entities in the same location

Entity Name Office Address Start Date
UPDATE, INC. 1040 Avenue of The Americas, 3rd Floor, New York, NY 10018 2005-11-16
TEMP SOURCE, INC. 1040 Avenue of The Americas, 24th Floor, New York, NY 10018 1990-02-12
DHJ PLASTICS INC. 1040 Avenue of The Americas, New York, NY 10018 1988-08-15

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Business Officer

Role Name / Organization Address
Agent CORPORATION SERVICE COMPANY

Competitor

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City NEW YORK
Zip Code 10018

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Dataset Information

Data Provider Secretary of the Commonwealth of Massachusetts, Corporations Division
Jurisdiction Massachusetts State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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