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Epsilon Systems Solutions, Inc.

Company Details

Name: Epsilon Systems Solutions, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Jun 2023 (2 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 5286745
Place of Formation: DELAWARE
File Number: 884519
Principal Address: STE 100 9444 BALBOA AVE SAN DIEGO, CA 92123-4351
Mailing Address: STE 100 9444 BALBOA AVE SAN DIEGO, CA 92123

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On
Bryan B. Min Treasurer 8032 ENTRADA DE LUZ, SAN DIEGO, CA 92127 2024-06-13

Director

Name Role Address Appointed On
Bryan B. Min Director 8032 ENTRADA DE LUZ, SAN DIEGO, CA 92127 2024-06-13

Secretary

Name Role Address Appointed On
PATRICK MONEYMAKER Secretary 9444 BALBOA AVE, SAN DIEGO, CA 92123 2024-06-13

President

Name Role Address Appointed On
Bryan B. Min President 8032 ENTRADA DE LUZ, SAN DIEGO, CA 92127 2024-06-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005780605 2024-06-13
Initial Filing 0005286745 2023-06-16

Date of last update: 26 Mar 2025

Sources: Idaho Secretary of State