| Entity Name: | EPSILON SYSTEMS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 May 2003 (Companies founded in May 2003) |
| Business ALEI: | 0748597 |
| Annual report due: | 13 May 2025 |
| NAICS code: | 336611 - Ship Building and Repairing |
| Business address: | 9444 Balboa Ave, San Diego, CA, 92123, United States |
| Mailing address: | 9444 Balboa Ave, Suite 100, San Diego, CA, United States, 92123 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Moneymaker | Officer | 9444 Balboa Ave, Suite 100, San Diego, CA, 92123, United States | 9444 Balboa Ave, Suite 100, San Diego, CA, 92123, United States |
| BRYAN B. MIN | Officer | 8032 Entrada De Luz, SAN DIEGO, CA, 92127, United States | 8032 Entrada De Luz, SAN DIEGO, CA, 92127, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN B. MIN | Director | 8032 Entrada De Luz, SAN DIEGO, CA, 92127, United States | 8032 Entrada De Luz, SAN DIEGO, CA, 92127, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012213570 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0011274614 | 2023-05-26 | No data | Annual Report | Annual Report | No data |
| BF-0010376002 | 2022-05-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451865 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007345991 | 2021-05-18 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006904822 | 2020-05-14 | No data | Annual Report | Annual Report | 2020 |
| 0006556793 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
| 0006203159 | 2018-06-15 | 2018-06-15 | Amendment | Amend | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
