| Name: | EYP MISSION CRITICAL FACILITIES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 18 May 2005 (20 years ago) |
| Branch of: | EYP MISSION CRITICAL FACILITIES, INC. (Company Number 2663281) (NEW YORK) |
| Organization Number: | 0613300 |
| Place of Formation: | NEW YORK |
| Authority Date: | 18 May 2005 (20 years ago) |
| Last Annual Report: | 10 Apr 2023 (2 years ago) |
| Principal Office: | 500 SUMMIT LAKE DRIVE, SUITE 180, VALHALLA, NY 10595 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kevin Bryant | CEO |
| Name | Role |
|---|---|
| Edward Zawadzki | CFO |
| Name | Role |
|---|---|
| Eric Gernant | Secretary |
| Name | Role |
|---|---|
| Jack Bell | Vice President |
| Yigit Bulut | Vice President |
| Larry Martin | Vice President |
| Scott Wilson | Vice President |
| Name | Role |
|---|---|
| Rick Einhorn | Director |
| Brian Whelan | Director |
| Hannes Reuter | Director |
| Timothy Barry | Director |
| Kevin Bryant | Director |
| James Fox | Director |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-04-10 |
| Annual Report | 2022-04-26 |
| Annual Report | 2022-01-04 |
| Replacement Cert of Auth | 2022-01-04 |
| Revocation of Certificate of Authority | 2021-10-19 |
| Principal Office Address Change | 2021-06-15 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-04-18 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
