Corporation · Phoenix, AZ
Epsilon Systems Solutions, Inc.
Inc. in Phoenix, Arizona · Document #23698104 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Epsilon Systems Solutions, Inc. is an active Arizona for-profit corporation filed on June 26, 2024 (document 23698104). Its registered agent is Corporation Service Company.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- June 26, 2024Reported filing date
- Document number
- 23698104
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Corporation Service Company
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Corporation Service Company
- President
- Bryan B. Min
- Treasurer
- Bryan B. Min
- Director
- Bryan B. Min
- Secretary
- Patrick Moneymaker
- registered agent
- Corporation Service Company
- President
- Bryan B. Min
- Treasurer
- Bryan B. Min
- Director
- Bryan B. Min
- Secretary
- Patrick Moneymaker
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Epsilon Systems Solutions, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23698104
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2024-06-26
- Approval
- 2024-06-26
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
- Principals · Source Text
- [{"role":"President","name":"Bryan B. Min","address":"8032 Entrada De Luz San Diego, CA 92127"},{"role":"Treasurer","name":"Bryan B. Min","address":"8032 Entrada De Luz San Diego, CA 92127"},{"role":"Director","name":"Bryan B. Min","address":"8032 Entrada De Luz San Diego, CA 92127"},{"role":"Secretary","name":"Patrick Moneymaker","address":"9444 Balboa Ave., Suite 100 San Diego, CA 92123"}]
Addresses
- Known Place · Text
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Additional reported values
Names and reported roles
- Company Name
- Epsilon Systems Solutions, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23698104
- Date Filed
- June 26, 2024
- Company Age
- 2 years 3 months
- Status
- Active
- Approval Date
- 06/26/2024
- Business Type
- 888888-other
- Principal Information
- President Bryan B. Min 8032 Entrada De Luz San Diego, CA 92127 Treasurer Bryan B. Min 8032 Entrada De Luz San Diego, CA 92127 Director Bryan B. Min 8032 Entrada De Luz San Diego, CA 92127 Secretary Patrick Moneymaker 9444 Balboa Ave., Suite 100 San Diego, CA 92123 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 295928
- Slug
- epsilon-systems-solutions-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23698104
- Filed on
- 2024-06-26
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"President","n":"Bryan B. Min"},{"r":"Treasurer","n":"Bryan B. Min"},{"r":"Director","n":"Bryan B. Min"},{"r":"Secretary","n":"Patrick Moneymaker"}]
- Place of business
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Epsilon Systems Solutions, Inc.
Registered agent information
- Agent name
- Corporation Service Company
- Agent address
- 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
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