Epic Secure Solutions, Inc.

Archived Record Bristol, TN

Epic Secure Solutions, Inc. Overview

Epic Secure Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, January 25, 2001 , according to public records filed with Texas Secretary of State.

Name
Joseph Gregory ~ Background Report ~	Chairman CEO Director
Andrew Stull ~ Background Report ~	Treasurer Director
Michael McKinney ~ Background Report ~	Director
Steve Davis ~ Background Report ~	Director
Tim Birchfield ~ Background Report ~	Director
Mark Manno ~ Background Report ~	Director
William Loran ~ Background Report ~	Director Secretary
David Haadsma ~ Background Report ~	Director
Robin Zimmer ~ Background Report ~	Director

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	161427600
Date Filed:	Thursday, January 25, 2001

Corporate Notes

Source	Date	Type	Note
	1/25/2001	Articles Of Incorporation
	7/25/2002	Resolution Establishing a Series of Shares
	12/31/2002	Public Information Report (PIR)
	9/24/2003	Resolution Establishing a Series of Shares
	12/31/2003	Public Information Report (PIR)
	5/13/2004	Resolution Establishing a Series of Shares
	12/8/2004	Change of Registered Agent/Office
	12/31/2004	Public Information Report (PIR)
	3/15/2005	Certificate of Assumed Business Name
	6/16/2005	Amendment to an Established Series of Shares
	6/16/2005	Resolution Establishing a Series of Shares
	12/31/2005	Public Information Report (PIR)
	1/5/2006	Certificate of Assumed Business Name
	1/6/2006	Certificate of Assumed Business Name
	2/16/2006	Amendment to an Established Series of Shares
	3/21/2006	Amendment to an Established Series of Shares
	3/21/2006	Resolution Establishing a Series of Shares
	4/20/2006	Articles of Amendment
	8/3/2006	Amendment to an Established Series of Shares
	10/24/2006	Articles of Amendment
	12/31/2006	Public Information Report (PIR)
	3/22/2007	Articles of Amendment
	10/12/2007	Resolution Establishing a Series of Shares
	11/27/2007	Restated Articles of Incorporation
	12/31/2007	Public Information Report (PIR)
	10/1/2008	Resolution Establishing a Series of Shares
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	2/8/2013	Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Epic Secure Solutions, Inc.

Archived Record Bristol, TN