EPE INDUSTRIES USA, INC. (Entity# 2098044) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 23, 2015. The entity status is Active/Compliance.
| Business ID | 2098044 |
| Control Number | 15079872 |
| Business Name | EPE INDUSTRIES USA, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2015-06-23 |
| Last Registration Year | 2019 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
17654 Newhope Street Suite A Fountain Valley CA 92708 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | RON WALLS |
| Agent Address |
1500 Southpoint Drive Suite 600 Forest Park GA 30297 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | TOSHIO YANAGI | 17654 Newhope Street, Suite A, Fountain Valley, CA 92708 |
| CEO | TROY MERRELL | 17654 Newhope Street, Suite A, Fountain Valley, CA 92708 |
| Secretary | TROY MERRELL | 17654 Newhope Street, Suite A, Fountain Valley, CA 92708 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16537135 | 2019-01-24 | 2019-01-24 | Annual Registration (2019) |
| 15042072 | 2018-01-10 | 2018-01-10 | Annual Registration (2018) |
| 14140162 | 2017-03-02 | 2017-03-02 | Amended Annual Registration |
| 13883817 | 2017-01-20 | 2017-01-20 | Annual Registration (2017) |
| 13211155 | 2016-06-22 | 2016-06-22 | Annual Registration (2016) |
| 12614068 | 2016-02-08 | 2016-02-08 | Annual Registration (2016) |
| 12131582 | 2015-06-23 | 2015-06-23 | Business Formation |
| Street Address |
17654 NEWHOPE STREET SUITE A |
| City | FOUNTAIN VALLEY |
| State | CA |
| Zip Code | 92708 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Optimum First Inc. | 8900 Warner Avenue, Fountain Valley, CA 92708 | Paracorp Incorporated | 2019-12-23 |
| Greenbelt Holdings LLC | 11680 Corinth Circle, Fountain Valley, CA 92708 | Gary Miller | 2018-11-26 |
| Genesis Motor America LLC | 10550 Talbert Avenue, Fountain Valley, CA 92708 | NATIONAL REGISTERED AGENTS, INC. | 2018-07-01 |
| Savannah Pines Mobile Home Park, LLC | 1518 Old Dean Forest Road, Garden City, GA 92708 | Corporation Service Company | 2016-07-27 |
| Lending 3, Inc. | 17220 Newhope Street, Suite 213, Fountain Valley, CA 92708 | Paracorp Incorporated | 2014-09-04 |
| YAKULT U.S.A. INC. | 17235 Newhope Street, Fountain Valley, CA 92708 | Paracorp Incorporated | 2014-05-29 |
| GROUP ADVANTAGE PROVIDERS, LLC | 10175 Slater Ave., S-200, Fountain Valley, CA 92708 | LANCE J. M. STEINHART | 1996-12-31 |
| WEB-TEK PROTECTION SERVICES, INC. | 17151 Newhope St., #210, Fountain Valley, CA 92708 | C T CORPORATION SYSTEM | 1999-01-11 |
| HYUNDAI AUTOEVER AMERICA, LLC | 10550 Talbert Avenue 3rd Floor, Fountain Valley, CA 92708 | National Registered Agents, Inc. | 2007-08-31 |
| BARNHART-VILLAGE AT OLD TRACE LLC | 17108 Laurel Street, Fountain Valley, CA 92708 | 2007-11-15 | |
| Find all businesses in zip 92708 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RON WALLS | 1500 Southpoint Drive, Suite 600, Forest Park, GA 30297 |
| City | FOUNTAIN VALLEY |
| Zip Code | 92708 |
Please comment or provide details below to improve the information on EPE INDUSTRIES USA, INC..
| 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.