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Epsilon Data Management, LLC
Active Wakefield, MA
(314)344-0446
Epsilon Data Management, LLC Overview
Epsilon Data Management, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, February 1, 2007 and is approximately seventeen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Epsilon Data Management, LLC
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Key People
Who own Epsilon Data Management, LLC
Name | |
---|---|
Bryan J. Kennedy 29 |
Manager
Member
|
Bryan J. Kennedy 11 |
Member
President
Manager
Chief Executive Officer
Governing Person
|
Ric Elert 2 |
Member
President
Director
|
Thomas Caffrey 9 |
Member
Manager
|
John Giuliani 2 |
Member
|
Richard W. Meehan 31 |
President
Assistant Trea
|
Mark Clare 25 |
President
Assistant Trea
|
Jeanette Fitzgerald 20 |
Manager
Member
|
Alan M. Utay 16 |
Manager
Member
Governing Person
|
John W. Scullion 10 |
Manager
Governing Person
|
Paul Dundon 16 |
Treasurer
Vice President
Chief Financial Officer
|
Raj Singhal 1 |
Treasurer
Chief Financial Officer
|
Robert W. Vyverberg 18 |
Secretary
Vice President
|
Cynthia L. Hageman 6 |
Secretary
Assistant Secretary
|
John Giulani 3 |
Director
Chief Executive Officer
|
Jeffrey L. Fair 6 |
Vice President
|
J. Jeffrey Chesnut 5 |
Vice President
Assistant Treasurer
|
Cathy Lang 3 |
Vice President
|
Joseph L. Motes 12 |
Assistant Secretary
|
Showing 8 records out of 19
Companies for Epsilon Data Management, LLC
Epsilon Data Management, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bread Financial Payments, Inc. |
Inactive
|
1984 |
5
|
Manager
|
Other Companies for Epsilon Data Management, LLC
Epsilon Data Management, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Catapult Integrated Services, LLC |
Active
|
2011 |
11
|
Member
|
D.L. Ryan Companies, LLC |
Inactive
|
2011 |
7
|
Manager
|
Known Addresses for Epsilon Data Management, LLC
10 Westport Rd
Wilton, CT 06897
17655 Waterview Pkwy
Dallas, TX 75252
88 Kearny St
San Francisco, CA 94108
601 Edgewater Dr
Wakefield, MA 01880
3100 Easton Square Pl
Columbus, OH 43219
7500 Dallas Pkwy
Plano, TX 75024
6021 Connection Dr
Irving, TX 75039
100 Montgomery St
San Francisco, CA 94104
1100 E Wdfield Rd
Schaumburg, IL 60173
Corporate Filings for Epsilon Data Management, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000000656 |
Date Filed: | Thursday, February 1, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800606011 |
Date Filed: | Monday, January 30, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200720410047 |
Date Filed: | Thursday, July 19, 2007 |
Registered Agent | C T Corporation |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0631992014-0 |
Date Filed: | Wednesday, December 17, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/30/2006 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
8/21/2014 | Certificate of Merger | ||
10/6/2014 | Certificate of Merger | ||
12/17/2014 | Application for Foreign Registration | ||
12/17/2014 | Initial List | 14/15 | |
12/8/2015 | Annual List | ||
12/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/12/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
4/17/2020 | Certificate of Merger | ||
12/31/2022 | Public Information Report (PIR) | ||
10/5/2023 | Certificate of Assumed Business Name |
Trademarks for Epsilon Data Management, LLC
Serial Number:
86908604
Drawing Code: 4000
|
|
Serial Number:
86698744
Drawing Code: 4000
|
|
Serial Number:
86441545
Drawing Code: 5000
|
|
Serial Number:
86441561
Drawing Code: 4000
|
|
Serial Number:
85558612
Drawing Code: 4000
|
|
Serial Number:
85672930
Drawing Code: 4000
|
|
Serial Number:
85845958
Drawing Code: 4000
|
|
Serial Number:
85672849
Drawing Code: 4000
|
|
Serial Number:
85672895
Drawing Code: 4000
|
|
Serial Number:
78174776
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
10 Westport Rd Wilton, CT 06897
17655 Waterview Pkwy Dallas, TX 75252
88 Kearny St San Francisco, CA 94108
601 Edgewater Dr Wakefield, MA 01880
3100 Easton Square Pl Columbus, OH 43219
7500 Dallas Pkwy Plano, TX 75024
6021 Connection Dr Irving, TX 75039
100 Montgomery St San Francisco, CA 94104
1100 E Wdfield Rd Schaumburg, IL 60173
These addresses are known to be associated with Epsilon Data Management, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records