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Epsilon Systems Solutions, Inc.

Active San Diego, CA

(619)702-1700

Epsilon Systems Solutions, Inc. Overview

Epsilon Systems Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 23, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary 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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Key People

Who own Epsilon Systems Solutions, Inc.

Name
Bryan Min 3
President
Secretary
Director
Chief Executive Officer
Bryan Min 7
CEO
Director
President
Treasurer
Secretary
Chief Executive Officer
NonDir
NonPres
Pat Moneymaker 2
Director
Secretary
Joseph Quinn 2
Treasurer
CFO
Vice President
Chief Financial Officer
Executive Vice Presi
Robert Kautter
Director
President
Mrp
Mark Ruh
Director
Ken Abeloe
Director
John D. Gall 2
President
Robert Pennoyer 1
President
Director
Alan Stewart 1
CFO
Director
Vice President
Chief Financial Officer
Marc Herman 1
CFO
Dwayne Junker 1
Vice President
Chief Operating Officer
COO
Paul R. Burkard 2
Controller
Joseph Donohue 2
Chief Financial Officer
Ira S. Entis 2
Cmo
Richard L. Lowell 2
Dir-Operations
Wendell C. Ocasio 2
Chief Medical
Charles Virtue 2
Vp-Hr
Carole J. Scott 1
Vp-Admin
Dominic Delmolino 1
Vp-Systems
Michaelangelo Armao 1
Vp-Operations
Stuart Teshika
Chief Financial Officer
Jennifer Wells
Alyx Schmidt
Vp of Finance
Lawrence R. Albert 2
Vp-Healthcare
John G. Edwards 2
Vp-Intel
Theresa M. Nevarez 2
Hr-Operations
Robert L. Otto 2
Vp-Advisory
Mark Scheffel 1
Vp-Chief Qualit
Greogory R. Pfister
Vp-Software Eng
Vacant Vacant
NonSec
NonTreas
Showing 8 records out of 31

Known Addresses for Epsilon Systems Solutions, Inc.

701 Brazos St Austin, TX 78701 733 Bishop St Honolulu, HI 96813 1565 Hotel Cir S San Diego, CA 92108 2201 San Pedro Dr NE Albuquerque, NM 87110 9242 Lightwave Ave San Diego, CA 92123 5482 Complex St San Diego, CA 92123 4250 Pacific Coast Hwy San Diego, CA 92110 801 Florida Ave Portsmouth, VA 23707 605 Commerce St Portsmouth, VA 23707 573 Chautauqua Ave Portsmouth, VA 23707

Corporate Filings for Epsilon Systems Solutions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F08000000141
Date Filed: Thursday, January 10, 2008

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800848255
Date Filed: Monday, July 23, 2007
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Virginia
State ID: 02104276
Date Filed: Wednesday, April 1, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Virginia
State ID: C14775-2003
Date Filed: Thursday, June 19, 2003
Date Expired: Wednesday, June 20, 2018

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 04093176
Date Filed: Wednesday, December 27, 2017

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F18000002875
Date Filed: Friday, June 15, 2018

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0298702018-6
Date Filed: Wednesday, June 20, 2018

Corporate Notes

Source Date Type Note
6/19/2003 Foreign Qualification
6/7/2004 Annual List List of Officers for 2004 to 2005
6/20/2005 Annual List
5/8/2006 Annual List 06-07
6/28/2007 Annual List
7/23/2007 Application for Registration
5/9/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/9/2009 Annual List
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
5/18/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/23/2011 Annual List
6/29/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
6/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
6/30/2014 Annual List 14-15
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
9/28/2015 Annual List ALO2015-2016 SBL
12/12/2016 Annual List
6/21/2017 Annual List
6/4/2018 Annual List
6/14/2018 Application for Amended Registration
6/20/2018 Convert Out
6/20/2018 Foreign Qualification Initial Stock Value: Par Value Shares: 19,600,000 Value: $ 0.0001 Par Value Shares: 980,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,058.00
6/20/2018 Initial List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Epsilon Systems Solutions, Inc.

Serial Number: 77053506
Drawing Code: 3000
Serial Number: 77453738
Drawing Code: 4000
Serial Number: 78509809
Drawing Code: 4000
View all trademarks for Epsilon Systems Solutions, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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