EPISODE FLORIDA, INC. has been set up 11/10/1986 in state FL.
The current status of the business is Inactive. The EPISODE FLORIDA, INC. principal address is 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018.
Meanwhile you can send your letters to 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018.
The company`s registered agent is UNITED CORPORATE SERVICES, INC. 801 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162.
The company`s management are Secretary, Director - Chiang Y S, Vice President - Mccarthy Marian, Chairman, Director - Fang Kenneth. The last significant event in the company history is CORPORATE MERGER which is dated by 11/25/1992. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/28/1992.
Company number J41527
Status Inactive
FEI number 112833383
Company Type Domestic for Profit
Home State FL
Last activity date 11/25/1992
Date Of Incorporation 11/10/1986
Principal Address
1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018
Mailing Address 1040 6TH AVE. 18TH FLOOR, NEW YORK, NY., 10018
EPISODE FLORIDA, INC. Principals
Chiang Y S
Secretary, Director
Chiang Y S
Address
1410 BROADWAY, NEW YORK, NY.
Mccarthy Marian
Vice President
Mccarthy Marian
Address
1410 BROADWAY, NEW YORK, NY.
Fang Kenneth
Chairman, Director
Fang Kenneth
Address
1410 BROADWAY, NEW YORK, NY.
Last Annual Reports
1992 5/28/1992
1992 5/28/1992
1991 5/7/1991
Registered Agent
Agent Name UNITED CORPORATE SERVICES, INC. (c)
Agent Address
801 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162
EPISODE FLORIDA, INC. Events
5/8/1989 NAME CHANGE AMENDMENT
8/1/1989 EVENT CONVERTED TO NOTES
11/25/1992 CORPORATE MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASP39852
Сonversion Or Merger Number 900000000129
Florida