Epsilon Systems Solutions, Inc.
| Name: | Epsilon Systems Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 12 May 2003 (22 years ago) |
| Date of Dissolution: | 01 Dec 2015 (10 years ago) |
| Date of Status Change: | 01 Dec 2015 (10 years ago) |
| Identification Number: | 000131962 |
| Place of Formation: | VIRGINIA |
| Purpose: | INFORMATION TECHNOLOGY AND CONSULTING SERVICES |
| Principal Address: |
9242 LIGHTWAVE AVENUE SUITE 100, SAN DIEGO, CA, 92123, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRYAN MIN | PRESIDENT | 9242 LIGHTWAVE AVENUE, SUITE 100 SAN DIEGO, CA 92123 USA |
| Name | Role | Address |
|---|---|---|
| STUART TESHIMA | CFO | 9242 LIGHTWAVE AVE., SUITE 100 SAN DIEGO, CA 92123 USA |
| Name | Role | Address |
|---|---|---|
| BRYAN MIN | DIRECTOR | 9242 LIGHTWAVE AVE., SUITE 100 SAN DIEGO, CA 92123 USA |
| Name | Role | Address |
|---|---|---|
| BRYAN MIN | SECRETARY | 9242 LIGHTWAVE AVE., SUITE 100 SAN DIEGO, CA 92123 USA |
| Number | Name | File Date |
|---|---|---|
| 201588634380 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-12-01 |
| 201575571500 | Revocation Notice For Failure to File An Annual Report | 2015-08-18 |
| 201445914460 | Annual Report | 2014-09-12 |
| 201439503230 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201320569680 | Annual Report | 2013-05-16 |
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Date of last update: 21 May 2025
Sources: Rhode Island Department of State