EPSILON SYSTEMS SOLUTIONS, INC. (Entity# 1321777) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 10, 2008. The entity status is Revoked.
| Business ID | 1321777 |
| Control Number | 08003211 |
| Business Name | EPSILON SYSTEMS SOLUTIONS, INC. |
| Business Status | Revoked |
| Registration Date | 2008-01-10 |
| Dissolved Date | 2016-12-07 |
| Last Registration Year | 2015 |
| Jurisdiction | Virginia |
| Business Type | Foreign Profit Corporation |
| Principal Address |
9242 Lightwave Ave. Suite 100 San Diego CA 92123 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | BRYAN MIN | 9242 Lightwave Ave. Suite 100, San Diego, CA 92123 |
| Secretary | BRYAN MIN | 9242 Lightwave Ave. Suite 100, San Diego, CA 92123 |
| CFO | STUART TESHIMA | 9242 Lightwave Ave.suite 100, San Diego, CA 92123 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13604152 | 2016-12-07 | 2016-12-07 | Revocation |
| 13354617 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
| 12061254 | 2015-03-10 | Annual Registration (2015) | |
| 10518995 | 2014-09-12 | Annual Registration (2014) | |
| 08972770 | 2013-05-17 | Annual Registration (2013) | |
| 09612199 | 2012-04-02 | Annual Registration (2012) | |
| 08704133 | 2011-03-30 | Annual Registration (2011) | |
| 07200002 | 2010-03-29 | Annual Registration (2010) | |
| 07468215 | 2009-03-12 | Annual Registration (2009) | |
| 01380567 | 2008-01-10 | Business Formation |
| Street Address |
9242 Lightwave Ave. Suite 100 |
| City | San Diego |
| State | CA |
| Zip Code | 92123 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Epsilon Systems Solutions, Inc. | 9242 Lightwave Ave., Ste. 100, San Diego, CA 92123 | CORPORATION SERVICE COMPANY | 2018-05-17 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Betternight Medical Group P.A. | 5471 Kearny Villa Rd., Suite 200, San Diego, CA 92123 | C T Corporation System | 2018-11-06 |
| Expedite (DE) LLC | 9001 Spectrum Center Blvd, San Diego, CA 92123 | CORPORATION SERVICE COMPANY | 2018-08-29 |
| Retail Services WIS Corporation | 9265 Sky Park Ct. #100, San Diego, CA 92123 | NATIONAL REGISTERED AGENTS INC | 2018-04-17 |
| CORRECTIONAL HEALTHCARE CONSULTANTS LLC | 8725 Ariva Court, 640, San Diego, CA 92123 | LEGALINC CORPORATE SERVICES INC. | 2017-03-07 |
| PE FACILITY SOLUTIONS, LLC | 4217 Ponderosa Ave Suite A, San Diego, CA 92123 | Northwest Registered Agent Service, Inc. | 2017-02-21 |
| Kyocera International, Inc. | 8611 Balboa Avenue, San Diego, CA 92123 | CORPORATION SERVICE COMPANY | 2016-07-01 |
| Stalwart Productions LLC | 4705 Ruffin Road, San Diego, CA 92123 | CORPORATION SERVICE COMPANY | 2016-02-26 |
| SUMMIT PG, LLC | 8969 Complex Drive, Suite B, San Diego, CA 92123 | CORPORATION SERVICE COMPANY | 2016-02-24 |
| Preferred Healhcare Registry Inc. | 4909 Murphy Canyon Road, Suite 310, San Diego, CA 92123 | REGISTERED AGENT SOLUTIONS, INC. | 2015-12-17 |
| Qdoba Restaurant Corporation | 9330 Balboa Avenue, San Diego, CA 92123 | UNITED STATES CORPORATION COMPANY | 2015-11-13 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.