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Epsilon Interactive, Inc.

Company ID F05000005149 Status Inactive
Epsilon Interactive, Inc. was incorporated as a Foreign For-profit Corporation on September 1, 2005, with its office address at 17655 Waterview Parkway Dallas, TX 75252. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Diguido, Al, Corona, Sophia and Pennaa, Michael Della and three others. The company is currently inactive. The entity ceased operations on January 18, 2006, after being in business for 4 months and 17 days.
Contact
Mail Address
17655 Waterview Parkway Dallas, TX 75252
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Epsilon Interactive, Inc.
Company ID
F05000005149
Date of Registration
2005-09-01
FEI/EIN Number
13-4161996
State
Delaware
Type
Foreign Profit Corporation
Office Address
17655 Waterview Parkway Dallas, TX 75252
Dissolution
WITHDRAWAL
Date of Dissolution
2006-01-18
Status
Inactive

Governing Persons

Diguido, Al
Title:
CEO
Address: 315 Park Avenue South Ste 18th New York, NY 10010
Corona, Sophia
Title:
CFO
Address: 315 Park Avenue South Ste 18th New York, NY 10010
Pennaa, Michael Della
Title:
CMO
Address: 315 Park Avenue South Ste 18th New York, NY 10010
Wilson, Fred
Title:
Director
Address: 315 Park Avenue South Ste 18th New York, NY 10010
Goldberg, Jay
Title:
Director
Address: 315 Park Avenue South Ste 18th New York, NY 10010
Lotito, Michael
Title:
Director
Address: 315 Park Avenue South Ste 18th New York, NY 10010

Latest Activity & Filing History

Latest Activity
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Withdrawal
2006-01-18
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Name Change
2005-11-14
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Reg. Agent Change
2005-11-02
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Foreign Profit
2005-09-01

Documents

Filling Date
2006-01-18
Download
Description
Withdrawal
Filling Date
2005-11-14
Download
Description
Name Change
Filling Date
2005-11-02
Download
Description
Reg. Agent Change
Filling Date
2005-09-01
Download
Description
Foreign Profit

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