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EPISODE USA, INC.
Company Details
| Entity Name: |
EPISODE USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
30 Jul 1992
|
| Company Number: |
CORP_56931856 |
| File Number: |
56931856 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
02 Dec 1996 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILL CORPORATION SERVICE CO, 700 S 2ND ST, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
1992-07-30
|
President
| Name and Address |
Role |
|
JEFFREY J FANG, 1040 AVE OF THE AMERICAS NEW YORK NY 10018
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
EPISODE
|
No data
|
1992-10-07
|
1995-07-01
|
Expired
|
No data
|
Historical Names
| Name |
Change Date |
|
FLORIDA ADAMS, LTD.
|
1994-12-14
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
3000
|
3000000
|
0.01
|
|
PREF
|
No data
|
Voting Rights
|
316000
|
266000000
|
100
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
