Epsilon Data Management, LLC

Active Wakefield, MA

Epsilon Data Management, LLC Overview

Epsilon Data Management, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, February 1, 2007 and is approximately nineteen years old, according to public records filed with Florida 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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Name
Bryan J. Kennedy 29 ~ Background Report ~	Manager Member
Bryan J. Kennedy 11 ~ Background Report ~	Member President Manager Chief Executive Officer Governing Person
Ric Elert 2 ~ Background Report ~	Member President Director
Thomas Caffrey 9 ~ Background Report ~	Member Manager
John Giuliani 2 ~ Background Report ~	Member
Richard W. Meehan 30 ~ Background Report ~	President Assistant Trea
Mark Clare 24 ~ Background Report ~	President Assistant Trea
Jeanette Fitzgerald 20 ~ Background Report ~	Manager Member
Alan M. Utay 16 ~ Background Report ~	Manager Member Governing Person
John W. Scullion 10 ~ Background Report ~	Manager Governing Person
Paul Dundon 16 ~ Background Report ~	Treasurer Vice President Chief Financial Officer
Raj Singhal 1 ~ Background Report ~	Treasurer Chief Financial Officer
Robert W. Vyverberg 18 ~ Background Report ~	Secretary Vice President
Cynthia L. Hageman 6 ~ Background Report ~	Secretary Assistant Secretary
John Giulani 3 ~ Background Report ~	Director Chief Executive Officer
Jeffrey L. Fair 6 ~ Background Report ~	Vice President
J. Jeffrey Chesnut 5 ~ Background Report ~	Vice President Assistant Treasurer
Cathy Lang 3 ~ Background Report ~	Vice President
Joseph L. Motes 12 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 19

Epsilon Data Management, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Bread Financial Payments, Inc.	Inactive	1984	5	Manager

Other Companies for Epsilon Data Management, LLC

Epsilon Data Management, LLC is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Epsilon Agency, LLC	Active	2011	8	Manager
Catapult Integrated Services, LLC	Active	2011	11	Member
D.L. Ryan Companies, LLC	Inactive	2011	7	Manager

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000000656
Date Filed:	Thursday, February 1, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800606011
Date Filed:	Monday, January 30, 2006

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200720410047
Date Filed:	Thursday, July 19, 2007
Registered Agent	C T Corporation

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0631992014-0
Date Filed:	Wednesday, December 17, 2014
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
1/30/2006	Application for Registration
4/19/2010	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
8/21/2014	Certificate of Merger
10/6/2014	Certificate of Merger
12/17/2014	Application for Foreign Registration
12/17/2014	Initial List	14/15
12/8/2015	Annual List
12/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/11/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/12/2018	Annual List
12/31/2019	Public Information Report (PIR)
4/17/2020	Certificate of Merger
12/31/2022	Public Information Report (PIR)
10/5/2023	Certificate of Assumed Business Name

Trademarks for Epsilon Data Management, LLC

	MD Nexus Serial Number: 86908604 Drawing Code: 4000
	We See What Other Agencies Don'T Serial Number: 86698744 Drawing Code: 4000
	Roe² Serial Number: 86441545 Drawing Code: 5000
	Return on Experience X Engagement Serial Number: 86441561 Drawing Code: 4000
	Epsilon Global Serial Number: 85558612 Drawing Code: 4000
	Agility Connect Serial Number: 85672930 Drawing Code: 4000
	Targeted Connections That Build Business Serial Number: 85845958 Drawing Code: 4000
	Agility Harmony Serial Number: 85672849 Drawing Code: 4000
	Agility Loyalty Serial Number: 85672895 Drawing Code: 4000
	Epsilon Serial Number: 78174776 Drawing Code: 1000