| Entity Name: | EPS ENTERPRISES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jan 2015 (Companies founded in January 2015) |
| Business ALEI: | 1163474 |
| Annual report due: | 08 Jan 2020 |
| Business address: | EQUINIX INC. C/O TAX DEPARTMENT ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SIMON MILLER | Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States |
| MELANIE MOCK | Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States |
| BRANDI GALVIN MORANDI | Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States |
| CATHRYN BRYCK ARNELL | Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States |
| KEITH TAYLOR | Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NIMBO TECHNOLOGIES INC. | EPS ENTERPRISES, INC. | 2016-10-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006699250 | 2019-12-20 | 2019-12-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0006300249 | 2018-12-28 | No data | Annual Report | Annual Report | 2019 |
| 0006244363 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005988351 | 2017-12-20 | No data | Annual Report | Annual Report | 2018 |
| 0005984277 | 2017-12-11 | 2017-12-11 | Change of Agent | Agent Change | No data |
| 0005749105 | 2017-01-24 | No data | Annual Report | Annual Report | 2017 |
| 0005686893 | 2016-10-19 | 2016-10-19 | Change of Business Address | Business Address Change | No data |
| 0005686899 | 2016-10-19 | 2016-10-19 | Amendment | Amend Name | No data |
| 0005546359 | 2016-04-11 | 2016-04-11 | Change of Agent | Agent Change | No data |
| 0005487970 | 2016-02-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
