| Entity Name: | E&P FINANCIAL GROUP USA INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 Oct 2021 (Companies founded in October 2021) |
| Business ALEI: | 2371124 |
| Annual report due: | 26 Oct 2024 |
| Business address: | 200 Hudson Street, Jersey City, NJ, 07311, United States |
| Mailing address: | 200 Hudson Street, Suite 1000, Jersey City, NJ, United States, 07311 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kevin McAvey | Officer | 200 Hudson Street, Suite 1000, Jersey City, NJ, 07311, United States | 200 Hudson Street, Suite 1000, Jersey City, NJ, 07311, United States |
| Ralph D. Mosley | Officer | 405 Lexington Ave, New York, NY, 10174, United States | 405 Lexington Ave, New York, NY, 10174, United States |
| Brian Disler | Officer | 200 Hudson Street, Suite 1000, Jersey City, NJ, 07311, United States | 200 Hudson Street, Suite 1000, Jersey City, NJ, 07311, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul McInerney | Director | 200 Hudson Street, Suite 1000, Jersey City, NJ, 07311, United States | 200 Hudson Street, Suite 1000, Jersey City, NJ, 07311, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011133404 | 2023-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0010201866 | 2022-10-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472238 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010136001 | 2021-10-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
