Epiq Systems, Inc. Overview
Epiq Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 25, 1999 and is approximately twenty-five 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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Epiq Systems, Inc.
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Key People
Who own Epiq Systems, Inc.
Name | |
---|---|
David Dobson 11 |
President
CEO
CHIEF EXECecutive Of
Chief Executive Officer
|
John Davenport 8 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
Nav Swamy 3 |
Treasurer
|
Terri Helt 11 |
Treasurer
Secretary
Assistant
Assistant Secretary
|
Jason Juranek 8 |
Director
Chief Fina
CFO
|
Beth Armstrong 3 |
Director
Chief Acco
|
Alison Wisniewski 10 |
Chief Legal Officer
Director
|
Shiloh White 9 |
Assistant
Assistant Secretary
Senior Corporate Par
|
Philip Burright 13 |
Assistant
Treasurer
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Assistant Treasurer
|
Terry Gaylord |
Chief Human Resource
Vice President
Human Resources
|
Jaron Anderson 3 |
Assistant
|
Adam Seskis |
Chief of Staff
Chief Integration of
|
Carolos Gonzalez |
Chief Information of
|
Thomas W. Olofson 9 |
Chairman
President
CEO
Director
Governing Person
Chief Executive Officer
|
Torn W. Olofson |
Chairman
Chief Executive Officer
|
Vishal Chhibbar 9 |
President
CFO
Director
President and Chief
|
Brad Scott 6 |
President
Director
Chief of Staff
Chief Operating Officer
Co-COO
Co-President
Executive Vice Presi
Governing Person
Srvp-Chief Human Res
|
Christopher E. Olofson 4 |
President
Director
Chief Operating Officer
COO
|
Karin-Joyce W Tjon Sien Fat 5 |
CFO
Governing Person
|
Elizabeth Braham 4 |
CFO
Treasurer
Secretary
Executive Vp
Vice President
Chief Executive Officer
Chief Financial Officer
Evp-Operations
Executive Vice Presi
|
Phillip Burright 5 |
Treasurer
Vice President
|
Klara Heatley 4 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Edward R. James 6 |
Director
Secretary
Chief Financial Officer
|
Jayne Rothman 5 |
Secretary
Vice President
Assistant Secretary
General Counsel
Governing Person
Senior Vice Presiden
|
Keith Conley 2 |
Director
Assistant Secretary
Co-COO
Co-President
|
James A. Byrnes |
Director
Governing Person
|
Joel Polofsky |
Director
Governing Person
|
Charles C. Connely |
Director
Governing Person
|
Edward M. Connolly |
Director
Governing Person
|
W. Bryan Satterlee |
Director
Governing Person
|
Joel Pelofsky |
Director
Governing Person
|
Amy Edwards 4 |
Assistant Secretary
|
Paul F. Liljegren 1 |
Assistant Treasurer
Senior Vice Presiden
Fomamce
|
Lorenzo Mendizabal |
Corporate Restructur
Managing Director
|
William M. Carter |
Electronic Discovery
Managing Director
|
Terry C. Matlack |
Governing Person
|
George Tsounis |
Dev
Svp
Development
Information Tech
Information Technolo
Senior Vice Presiden
Srvp-Information Tec
|
Scott Olofson |
Business Development
Senior Vice Presiden
Svp
Corporate Relation
Info
Srvp-Business Develo
|
Chrisopher E. Olofson |
Governing Person
|
Myriam Schmell |
Executive Director S
|
James A. Brynes |
Governing Person
|
Paul N. Gorup |
Governing Person
|
Michael Suchsland |
Governing Person
|
Douglas M. Gaston |
Governing Person
|
Kevin L. Robert |
Governing Person
|
Showing 8 records out of 45
Known Addresses for Epiq Systems, Inc.
Corporate Filings for Epiq Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000003593 |
Date Filed: | Thursday, July 8, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12495206 |
Date Filed: | Monday, January 25, 1999 |
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: | Missouri |
State ID: | 02154869 |
Date Filed: | Monday, January 25, 1999 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Missouri |
County: | NEW YORK |
State ID: | 3223888 |
Date Filed: | Monday, June 27, 2005 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1999 | Application For Certificate Of Authority | ||
4/10/2000 | Change Of Registered Agent/Office | ||
9/28/2000 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2003 | Public Information Report (PIR) | ||
1/23/2004 | Application for Amended Certificate of Authority | ||
7/9/2004 | Tax Forfeiture | ||
11/24/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Name History/Actual | Epiq Systems, Inc. | |
6/27/2005 | Name History/Actual | Epiq Systems, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/6/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/30/2017 | Change of Registered Agent/Office | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | 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) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Epiq Systems, Inc.
Serial Number:
87114931
Drawing Code: 4000
|
|
Serial Number:
87100773
Drawing Code: 4000
|
|
Serial Number:
87044620
Drawing Code: 4000
|
|
Serial Number:
85229604
Drawing Code: 4000
|
|
Serial Number:
86462680
Drawing Code: 4000
|
|
Serial Number:
86045752
Drawing Code: 4000
|
|
Serial Number:
86045782
Drawing Code: 5000
|
|
Serial Number:
86309254
Drawing Code: 4000
|
|
Serial Number:
86309243
Drawing Code: 4000
|
|
Serial Number:
85229600
Drawing Code: 4000
|
Previous Trademarks for Epiq Systems, Inc.
Serial Number:
76422295
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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1156 15th St NW Washington, DC 20005
1225 Interstate St NW Washington, DC 20005
777 3rd Ave New York, NY 10017
501 Kansas Ave Kansas City, KS 66105
11880 College Blvd Overland Park, KS 66210
1420 K St NW Washington, DC 20005
These addresses are known to be associated with Epiq Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records