Epsilon Trading, LLC Overview
Epsilon Trading, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, October 22, 1981 and is approximately forty-five years old, according to public records 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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Epsilon Trading, LLC
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Key People
Who own Epsilon Trading, LLC
| Name | |
|---|---|
| Kenneth W. Morge 6 |
Manager
Member
Assistant Treasurer
|
| William C. Carroll 2 |
Manager
Member
|
| Joel L. Hartman 9 |
Treasurer
Secretary
Assistant Treasurer
|
| John Hunter |
Manager
President
|
| Allan T. Rosselot 11 |
Manager
Secretary
Assistant Sec.
Assistant Secretary
|
| Rick D. Burden 2 |
Manager
Treasurer
Secretary
Assistant Treas.
Assistant Treasurer
|
| Josh Foster |
Manager
Vice President
|
| Shawn D. Anderson 2 |
President
Manager
|
| Jon P. Ruggles 1 |
President
|
| Mark A. Shapiro 1 |
President
Assistant Treasurer
|
| Paul A. Jacobson 11 |
Manager
Member
|
| Samuel H. Halter 7 |
Manager
Member
|
| Neil Stronach 3 |
Manager
Member
|
| Christopher L. Collette 3 |
Manager
Member
|
| Lisa H. Duval 2 |
Manager
Member
|
| Hank Halter 2 |
Manager
Member
|
| Graeme Burnett 1 |
Manager
Member
|
| Craig M. Meynard 1 |
Treasurer
Controller
Comptroller
|
| Edward M. Smith |
Treasurer
Comptroller
|
| Kenneth A. Klatt 4 |
Secretary
|
| Sameul H. Halter |
Member
|
| J. Mark Norris 1 |
Vice President
|
| Michael T. Harrelson |
Vice President
Assistant Vice Presi
|
| Constantinos Apostulakos |
Vice President
|
| Benjamin J. Bergum |
Vice President
|
| Michael Van Bibber |
Vice President
|
| Leslie P. Klemperer 7 |
Assistant Sec.
|
| Jan Davidson 6 |
Assistant Sec.
|
| Courtney K. Boyd 5 |
Assistant Treasurer
|
| Michael O. Randolphi 1 |
Assistant Treas.
|
Showing 8 records out of 30
Corporate Filings for Epsilon Trading, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000001056 |
| Date Filed: | Thursday, February 22, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 5261606 |
| Date Filed: | Thursday, October 22, 1981 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200718010224 |
| Date Filed: | Thursday, June 28, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0439602018-5 |
| Date Filed: | Tuesday, September 18, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/1981 | Legacy Filing | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
4/12/2002 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/10/2007 | Amendment to Registration - Conversion or Merger | |
|
5/10/2007 | Early Election to Adopt Code | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/18/2018 | Application for Foreign Registration | |
|
9/18/2018 | Initial List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records