EPSILON MISSION SOLUTIONS, INC. (Entity# F17289030) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is December 29, 2011.
| File Number | F17289030 |
| Corporation Name | EPSILON MISSION SOLUTIONS, INC. |
| Compacted Corp Name | EPSILONMISSIONSOLUTIONSINC |
| Domestic Address |
1521 Concord Pike #301 Wilmington DE 19803 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-29 |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2011-12-29 |
| Date of Approval of Articles of Incorporation | 2012-01-09 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-01-27 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2011-12-29 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| BRYAN MIN | Chief Executive Officer | 9242 Lightwave Ave #100, San Diego, CA 92123 |
| BRYAN MIN | Director | 9242 Lightwave Ave #100, San Diego, CA 92123 |
| ALAN STEWART | Other Officer | 9242 Lightwave Ave #100, San Diego, CA 92123 |
| ROBERT PENNOYER | President | 9242 Lightwave Ave #100, San Diego, CA 92123 |
| STUART TESHIMA | Vice-President | 9242 Lightwave Ave #100, San Diego, CA 92123 |
| Street Address | 1521 CONCORD PIKE #301 |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19803 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE CLUB AT PHX INC. | 1521 Concord Pike #301, Wilmington | UNITED STATES CORPORATION AGEN | 2012-07-23 |
| SMITH+NOBLE HOME, INC. | 1521 Concord Pike #301, Wilmington | CORPORATION SERVICE COMPANY | 2012-05-14 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| J3R HOLDINGS, LLC | 1521 Concord Pike #303, Wilmington | JAMES B LINDBLOM III | 2012-06-08 |
| TREY BUILDING PRODUCTS, LLC | 1521 Concord Pike #303, Wilminghton | JAMES B LINDBLOM III | 2012-06-08 |
| PRECISION MOJO, LLC | 1521 Concard Pike #301, Wilmington | MICHAEL GIAM | 2012-06-05 |
| COLLIERS INTERNATIONAL HOLDINGS (USA), INC. | 103 Foulk Rd #202, Wilmington | CORPORATION SERVICE COMPANY | 2011-02-11 |
| MAGLEV MANAGEMENT CORP. | % Northwest Registered Agent S, 1521 Concord Pike #303, Wilmington | NORTHWEST EGISTERED AGENT LLC | 2009-04-08 |
| HOTEL SOLUTIONS USA, INC. | 103 Foulk Rd #101, Wilmington | CORPORATION SERVICE COMPANY | 2007-12-11 |
| OAKRIDGE GARDENS, LLC | James A Robb, 76 Lynthwaite Farm Lane, Wilmington | CONSOLIDATED ASSET MANAGEMEENT | 2005-06-30 |
| KGB CARRIER NEW YORK, INC. | 103 Foulk Rd Ste 200, Wilmington | C T CORPORATION SYSTEM | 2005-05-18 |
| EDWARD D. COHEN CONSULTING SERVICES, INC. | % Real Corp Services, 3200 Concord Pike, Wilmington | EDWARD D COHEN | 2000-12-04 |
| 21ST CENTURY INSURANCE AND FINANCIAL SERVICES, INC. | C/o Corporate Tax Deptartment, 3 Beaver Valley Rd, Wilmington | CORPORATION SERVICE COMPANY | 1985-04-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | WILMINGTON |
| Zip Code | 19803 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.