Epsilon Systems Solutions, Inc. (Entity# 2518601) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 17, 2018. The entity status is Active/Compliance.
| Business ID | 2518601 |
| Control Number | 18063995 |
| Business Name | Epsilon Systems Solutions, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2018-05-17 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
9242 Lightwave Ave. Ste. 100 San Diego CA 92123 |
| NAICS Industry Code |
Professional, Scientific, and Technical Services NAICS: North American Industry Classification System |
| NAICS Sub Code | Engineering Services |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Bryan Min | 9242 Lightwave Ave., Ste. 100, San Diego, CA 92123 |
| CFO | Joseph Quinn | 9242 Lightwave Ave., Ste. 100, San Diego, CA 92123 |
| Secretary | Joseph Quinn | 9242 Lightwave Ave., Ste. 100, San Diego, CA 92123 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16363106 | 2019-01-08 | 2019-01-08 | Annual Registration (2019) |
| 15796413 | 2018-05-17 | 2018-05-17 | Business Formation |
| Street Address |
9242 Lightwave Ave. Ste. 100 |
| City | San Diego |
| State | CA |
| Zip Code | 92123 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| EPSILON SYSTEMS SOLUTIONS, INC. | 9242 Lightwave Ave., Suite 100, San Diego, CA 92123 | CORPORATION SERVICE COMPANY | 2008-01-10 |
| 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 |
| Find all businesses in zip 92123 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Texas Energy & Automation Management Solutions, Inc. | 2025 South 12th Street, Waco, TX 76706 | Corporation Service Company | 2020-03-02 |
| ISSPRO, Inc. | 2515 Ne Riverside Way, Portland, OR 97211-1843 | Corporation Service Company | 2020-02-03 |
| Professional Adjusting Services, Inc | P.o. Box 541301, Greenacres, FL 33454 | Corporation Service Company | 2020-01-14 |
| Springhead Plantation, LLC | 1547 Highway 33, Boston, GA 31626 | Corporation Service Company | 2020-01-13 |
| LAUGHTER FARM LANE, LLC | 600 Spears Road, Mansfield, GA 30055 | Corporation Service Company | 2020-01-13 |
| The Kenyon Company, LLC | 5772 Timuquana Rd., Jacksonville, FL 32210 | Corporation Service Company | 2020-01-10 |
| Classic Development Company, LLC | 1075 Cottingham Drive, Mt. Pleasant, SC 29464 | Corporation Service Company | 2020-01-10 |
| SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
| USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
| Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
Please comment or provide details below to improve the information on Epsilon Systems Solutions, 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.