Epacube, Inc.

Active Jacksonville Beach, FL

Epacube, Inc. Overview

Epacube, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 26, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.

Name
Gary H. Stone 1 ~ Background Report ~	President Director CEO
George Dunham 2 ~ Background Report ~	CEO Director Chief Executive Officer Chairman
Richard Thorne 4 ~ Background Report ~	Director
F. George Dunham 2 ~ Background Report ~	Chairman Director Chief Executive Officer
P. George Dunham ~ Background Report ~	Chairman Director Chief Executive Officer
Kathryn Scott ~ Background Report ~	Treasurer Director Secretary Vice President Chief Tech Cto
Randy Hughes 1 ~ Background Report ~	Director Vice President
Daniel B. Barlow ~ Background Report ~	Director Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F02000003263
Date Filed:	Tuesday, June 25, 2002
Registered Agent	George Dunham

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	163325700
Date Filed:	Tuesday, June 26, 2001
Registered Agent	F. George Dunham

Corporate Notes

Source	Date	Type	Note
	6/26/2001	Articles Of Incorporation
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	2/3/2004	Articles of Amendment
	12/31/2004	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	6/13/2011	Restated Certificate of Formation
	4/20/2012	Resolution Establishing a Series of Shares
	12/31/2012	Public Information Report (PIR)
	6/12/2013	Resolution Establishing a Series of Shares
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	10/22/2015	Resolution Establishing a Series of Shares
	10/22/2015	Restated Certificate of Formation
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Trademarks for Epacube, Inc.

	Epacube Profit Optimizer Serial Number: 85382549 Drawing Code: 4000
	Epacube Serial Number: 78193929 Drawing Code: 1000
	Synchronizer Serial Number: 78286405 Drawing Code: 1000
	Margin Manager Serial Number: 85248583 Drawing Code: 4000
	Margin Manager Serial Number: 78427560 Drawing Code: 4000
	Supplier Relationship Management Serial Number: 78422099 Drawing Code: 4000
	Distribution Statement Serial Number: 78286329 Drawing Code: 1000
	Extensible Data Serial Number: 78286421 Drawing Code: 1000