Epe Industries Usa, Inc. is a For-Profit (Business) Corporation located in Tolleson, AZ. Established on February 3, 2023, this corporation is officially registered under the document number 23478837 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 407 S. 107th Ave, Suite B34-40 Building B, Tolleson, AZ 85353, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Hirano Yoshikazu from Orange County CA, holding the position of Director; Keita Yamashiro from Orange County CA, serving as the Director; Toshio Yanagi from Orange County CA, serving as the CFO (Chief Financial Officer); Toshio Yanagi from Orange County CA, serving as the Director; Troy Merrell from Orange County CA, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed March Turbin as its official registered agent, located at 407 S. 107th Avenue, Suite B34-40, Bldg B, Tolleson, AZ 85353.
As of the latest update, Epe Industries Usa, Inc. filed its last annual reports on February 5, 2024
Active
Updated 2/5/2025 12:31:34 AM
Epe Industries Usa, Inc.
Filing information
Company Name
Epe Industries Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23478837
Date Filed
February 3, 2023
Company Age
2 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/05/2024
Approval Date
02/24/2023
Original Incorporation Date
10/21/2010
Domicile State
United States
Business Type
Manufacturing (32)
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
02/03/2025
Years Due
2025
The data on Epe Industries Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/5/2025.
Contact details
Principal Address
407 S. 107th Ave, Suite B34-40 Building B
Tolleson, AZ 85353
County: Maricopa
Last Updated: 02/05/2024
Tolleson, AZ 85353
County: Maricopa
Last Updated: 02/05/2024
Entity Principal Office Address
17835 Newhope St., Suite G
Fountain Valley, CA 92708
Last Updated: 02/05/2024
County: Orange
Fountain Valley, CA 92708
Last Updated: 02/05/2024
County: Orange
Statutory Agent Information
March Turbin
407 S. 107th Avenue, Suite B34-40, Bldg B
Tolleson, Az 85353
Agent Last Updated: 02/05/2024
County: Maricopa
Appointed Status: Active 2/24/2023
407 S. 107th Avenue, Suite B34-40, Bldg B
Tolleson, Az 85353
Agent Last Updated: 02/05/2024
County: Maricopa
Appointed Status: Active 2/24/2023
Officer/Director Details
Hirano Yoshikazu
Director
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Director
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Keita Yamashiro
Director
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Director
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Toshio Yanagi
CFO (Chief Financial Officer)
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
CFO (Chief Financial Officer)
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Toshio Yanagi
Director
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Director
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Troy Merrell
President
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
President
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Troy Merrell
Secretary
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
Secretary
17835 Newhope St., Suite G, Fountain Valley
Orange County, CA 92708
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24020507391381
Filed Date
2/5/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24020501151129
Filed Date
2/5/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23021610486261
Filed Date
2/16/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/16/2023
Barcode ID
23021610486261
Name Type
True Name
Name
EPE INDUSTRIES USA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
02/05/2024
Document Images
2024 Annual Report
2/5/2024
Delinquent Annual Report (Day 1)
2/5/2024
Application for Authority
2/16/2023
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