Epiq Ediscovery Solutions, Inc.
Active Kansas City, KS
Epiq Ediscovery Solutions, Inc. Overview
Epiq Ediscovery Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, May 14, 1996 and is approximately twenty-eight years old, according to public records filed with New York 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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Epiq Ediscovery Solutions, Inc.
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Key People
Who own Epiq Ediscovery Solutions, Inc.
| Name | |
|---|---|
| David Dobson 11 |
President
CEO
|
| John Davenport 8 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| Terri Helt 11 |
Treasurer
Secretary
Assistant Secretary
|
| Shiloh White 9 |
Treasurer
Secretary
Assistant Secretary
Senior Corporate Par
|
| Phillip Burright 5 |
Treasurer
Vice President
Tax
Assistant Secretary
|
| Nav Swamy 3 |
Treasurer
|
| Jason Juranek 8 |
Director
|
| Alison Wisniewski 10 |
|
| Edward R. James 6 |
NonSec
NonTreas
Treasurer
Secretary
Director
|
| Thomas W. Olofson 9 |
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Governing Person
|
| Brad Scott 6 |
President
Director
Chief Operating Officer
COO
|
| Christopher E. Olofson 4 |
President
Director
Chief Executive Officer
Chief Operating Officer
Governing Person
|
| Christopher E. Olafson |
President
Chief Operating Officer
|
| Karin-Joyce W Tjon Sien Fat 5 |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
Executive Vice Presi
|
| Philip Burright 13 |
Treasurer
Secretary
Assistant Secretary
Vp-Tax
|
| Elizabeth Braham 4 |
Treasurer
Director
Secretary
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
Governing Person
|
| Karin-Joyce Tjon |
Treasurer
Director
|
| Vishal Chhibbar 9 |
Director
|
| Jayne Rothman 5 |
Secretary
General Counsel
Senior Vice Presiden
Svp
|
| Beth Armstrong 3 |
Director
|
| Keith Conley 2 |
Director
|
| Jason Paroff |
Vice President
Col
Senior Director
Forensics
Senior Dir Forensic
|
| Klara Heatley 4 |
Assistant Secretary
|
| Amy Edwards 4 |
Assistant Secretary
|
| Mark Szynkowski 1 |
Assistant Secretary
|
| Paul F. Liljegren 1 |
Assistant Treasurer
Finance
Senior Vice Presiden
Svp
|
Showing 8 records out of 26
Other Companies for Epiq Ediscovery Solutions, Inc.
Epiq Ediscovery Solutions, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Controle, LLC |
Active
|
1
|
Member
|
Known Addresses for Epiq Ediscovery Solutions, Inc.
Corporate Filings for Epiq Ediscovery Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800939303 |
| Date Filed: | Tuesday, February 19, 2008 |
| 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: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03006423 |
| Date Filed: | Monday, June 11, 2007 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0597022011-9 |
| Date Filed: | Tuesday, November 1, 2011 |
| Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004417 |
| Date Filed: | Friday, September 25, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2029392 |
| Date Filed: | Tuesday, May 14, 1996 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/14/1996 | Name History/Actual | Netmatrix, Inc. |
|
|
5/14/1996 | Name History/Actual | Netmatrix, Inc. |
|
|
7/12/2007 | Name History/Actual | Epiq Ediscovery Solutions, Inc. |
|
|
7/12/2007 | Name History/Actual | Epiq Ediscovery Solutions, Inc. |
|
2/19/2008 | Application for Registration | |
|
|
5/6/2009 | Change of Registered Agent/Office | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
11/1/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
11/1/2011 | Miscellaneous | |
|
|
11/16/2011 | Initial List | |
|
|
11/28/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
11/26/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/17/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/23/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/1/2016 | Annual List | |
|
|
12/29/2016 | Certificate of Merger | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/30/2017 | Change of Registered Agent/Office | |
|
|
3/31/2017 | Registered Agent Change | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
11/30/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
