| Name: | Epsilon Systems Solutions Mission Solutions Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 16 Feb 2012 (13 years ago) |
| Date of Dissolution: | 06 Nov 2014 (10 years ago) |
| Date of Status Change: | 06 Nov 2014 (10 years ago) |
| Identification Number: | 000788004 |
| Place of Formation: | DELAWARE |
| Principal Address: | 9242 LIGHTWAVE AVENUE SUITE 100, SAN DIEGO, CA, 92123, USA |
| Purpose: | TECHNOLOGY AND OPERATIONS MANAGEMENT SERVICES |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TODD REACH | PRESIDENT | 9242 LIGHTWAVE AVE SAN DIEGO, CA 92123 USA |
| Name | Role | Address |
|---|---|---|
| BRYAN MIN | CEO | 9242 LIGHTWAVE AVE. STE 100 SAN DIEGO, CA 92123 USA |
| Name | Role | Address |
|---|---|---|
| ALAN STEWART | CFO | 9242 LIGHTWAVE AVE. STE 100 SAN DIEGO, CA 92123 USA |
| Name | Role | Address |
|---|---|---|
| STUART TESHIMA | VICE PRESIDENT | 9242 LIGHTWAVE AVE. STE 100 SAN DIEGO, CA 92123 USA |
| Number | Name | File Date |
|---|---|---|
| 201449568650 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
| 201439647420 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201320569860 | Annual Report | 2013-05-16 |
| 201289735610 | Application for Certificate of Authority | 2012-02-16 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
