| Name: | EPSILON DATA MANAGEMENT, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 22 Dec 2014 (10 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 443598 |
| Place of Formation: | DELAWARE |
| File Number: | 443598 |
| Principal Address: | 3075 LOYALTY CIRCLE COLUMBUS, OH 43219 |
| Mailing Address: | 6021 CONNECTION DRIVE IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Giuliani | Manager | 6021 CONNECTION DR, IRVING, TX 75039-2607 | 2023-11-07 | 2023-11-07 |
| Thomas Caffrey | Manager | 6021 CONNECTION DR, IRVING, TX 75039-2607 | 2020-11-20 | 2022-11-09 |
| Ric Elert | Manager | 6021 CONNECTION DRIVE, IRVING, TX 75039 | 2024-11-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RIC ELERT | Member | 6021 CONNECTION DR, IRVING, TX 75039-2607 | 2022-11-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978652 | 2024-11-12 |
| Annual Report | 0005469110 | 2023-11-07 |
| Annual Report | 0005469131 | 2023-11-07 |
| Annual Report | 0004987660 | 2022-11-09 |
| Registered Agent Name/Address Change (mass change) | 0004895160 | 2022-09-12 |
| Annual Report | 0004507112 | 2021-11-29 |
| Annual Report | 0004071972 | 2020-11-20 |
| Annual Report | 0003680072 | 2019-11-19 |
| Annual Report | 0003376012 | 2018-12-20 |
| Annual Report | 0002881154 | 2017-12-08 |
Date of last update: 07 Apr 2025
Sources: Idaho Secretary of State
