Ephibian, Inc. is a Stock Corporation located in Tucson, AZ. Established on April 15, 2002, this corporation is officially registered under the document number 2411509 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 3180 N Swan Rd, Tucson, AZ 85712, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 6/22/2025 9:52:24 PM
Ephibian, Inc.
Filing information
Company Name
Ephibian, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
2411509
Date Filed
April 15, 2002
Company Age
23 years 2 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
COMPUTER & SOFTWARE CONSULTING
The data on Ephibian, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 6/22/2025.
Contact details
Principal Address
3180 N Swan Rd
Tucson, AZ 85712
Tucson, AZ 85712
Mailing Address
3180 N Swan Rd
Tucson, AZ 85712
Tucson, AZ 85712
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Chief Financial Officer
Clifford P Holton
3180 N Swan Rd
Tucson, AZ 85712
Clifford P Holton
3180 N Swan Rd
Tucson, AZ 85712
Secretary
Leonard L Leclair
3180 N Swan Rd
Tucson, AZ 85712
Leonard L Leclair
3180 N Swan Rd
Tucson, AZ 85712
Chief Executive Officer
Teri L Spencer
3180 N Swan Rd
Tucson, AZ 85712
Teri L Spencer
3180 N Swan Rd
Tucson, AZ 85712
Document Images
No Document Images
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