Entity Summary
ID Number: 000131962    
Summary for:  Epsilon Systems Solutions, Inc.
The exact name of the Foreign Corporation:   Epsilon Systems Solutions, Inc.
Entity type:   Foreign Corporation
Identification Number: 000131962
Date of Qualification in Rhode Island:   05-12-2003 Effective Date:   05-12-2003
Date of Revocation Certificate:   12-01-2015  
Organized under the laws of: State: VA Country: USA
The location of the Principal Office:
         
Address: 9242 LIGHTWAVE AVENUE SUITE 100
City or Town, State, Zip, Country: SAN DIEGO,   CA   92123   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBRYAN MIN 9242 LIGHTWAVE AVENUE, SUITE 100 SAN DIEGO, CA 92123 USA
SECRETARYBRYAN MIN 9242 LIGHTWAVE AVE., SUITE 100 SAN DIEGO, CA 92123 USA
CFOSTUART TESHIMA 9242 LIGHTWAVE AVE., SUITE 100 SAN DIEGO, CA 92123 USA
DIRECTORBRYAN MIN 9242 LIGHTWAVE AVE., SUITE 100 SAN DIEGO, CA 92123 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PNP $ 0.0000980,000980,000
CNP $ 0.000019,600,00010,250,164
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State