Epi Leasing, Inc. Overview

Epi Leasing, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 7, 1998 and is approximately twenty-eight 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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Corporate Filings for Epi Leasing, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12414706
Date Filed: Monday, December 7, 1998
Registered Agent Tom Murphy

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 801304222
Date Filed: Wednesday, August 11, 2010
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Texas
State ID: E0563182010-6
Date Filed: Tuesday, November 23, 2010
Date Expired: Thursday, January 23, 2014

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C2543-1988
Date Filed: Thursday, March 31, 1988
Date Expired: Wednesday, December 31, 2014

Corporate Notes

Source Date Type Note
3/31/1988 Articles of Incorporation
5/31/1988 Registered Agent Address Change 501 S. RANCHO DR. QUAIL PARK III LAS VEGAS NV 89106
5/22/1990 Registered Agent Address Change WILLIAM DAYTON 8635 W. SAHARA AVE. LAS VEGAS NV 89117 F B
10/6/1992 Registered Agent Address Change WILLIAM DAYTON SUITE 403 3330 W. HACIENDA LAS VEGAS NV 89118 TCH
2/9/1993 Registered Agent Change WILLIAM DAYTON SUITE 325 4325 S. INDUSTRIAL RD LAS VEGAS NV 89103 D M
2/26/1998 Amendment CAPITAL STOCK WAS 2500 NO PAR D M CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 2. 2 PGS. $4350. D M
5/12/1998 Annual List
12/7/1998 Application For Certificate Of Authority
5/7/1999 Registered Agent Address Change WILLIAM DAYTON 3285 W. TOMPKINS AVE. LAS VEGAS NV 89103 KFA
5/2/2000 Annual List
4/3/2001 Annual List
3/28/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/19/2003 Registered Agent Change WILLIAM DAYTON 5150 S DECATUR BLVD LAS VEGAS NV 89118 MTF
4/9/2003 Annual List
10/22/2003 Registered Agent Change ALLISON MACKENZIE RUSSELL PAVLAKIS PO BOX 646 CARSON CITY NV 89702 RAS
12/31/2003 Public Information Report (PIR)
4/6/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/4/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/29/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/18/2007 Annual List
3/10/2008 Annual List
3/30/2009 Annual List
4/16/2010 Annual List
9/7/2010 Amendment
11/2/2010 Application for Amended Registration
11/23/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
11/23/2010 Miscellaneous TEXAS GOOD STANDING CERT
2/28/2011 Annual List 11-12
3/22/2011 Initial List
10/25/2011 Annual List
1/18/2012 Annual List
4/12/2012 Amendment Previous Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/12/2012 Annual List
7/22/2013 Annual List
1/22/2014 Merge Out
3/4/2014 Annual List
3/4/2014 Registered Agent Change
12/31/2014 Dissolution
11/21/2017 Commercial Registered Agent Resignation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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