Epsilon Systems Solutions, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 26, 2024, this corporation is officially registered under the document number 23698104 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Bryan Min from San Diego County CA, holding the position of Director; Bryan Min from San Diego County CA, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Epsilon Systems Solutions, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 2:46:18 AM
Epsilon Systems Solutions, Inc.
Filing information
Company Name
Epsilon Systems Solutions, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23698104
Date Filed
June 26, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/26/2024
Approval Date
07/17/2024
Original Incorporation Date
12/26/2017
Domicile State
Delaware
Business Type
Goverment Services Contractor
Life Period
Perpetual
Annual Report Due Date
06/26/2025
The data on Epsilon Systems Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 07/17/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 07/17/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Last Updated: 07/17/2024
County: New Castle
Wilmington, De 19808
Last Updated: 07/17/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/17/2024
County: Maricopa
Appointed Status: Active 7/17/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/17/2024
County: Maricopa
Appointed Status: Active 7/17/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Bryan Min
Director
9444 Balboz Ave Suite 100, San Diego
San Diego County, CA 92123
Director
9444 Balboz Ave Suite 100, San Diego
San Diego County, CA 92123
Bryan Min
President/CEO
9444 Balboa Ave Suite 100, San Diego
San Diego County, CA 92123
President/CEO
9444 Balboa Ave Suite 100, San Diego
San Diego County, CA 92123
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24062615402109
Filed Date
6/26/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/26/2024
Barcode ID
24062615402109
Name Type
True Name
Name
EPSILON SYSTEMS SOLUTIONS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/26/2024
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