| Entity Name: | EPSILON SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 26 Aug 1998 |
| Business ALEI: | 0600650 |
| Annual report due: | 26 Aug 1999 |
| Business address: | 65 PROSPECT STREET, #3-L, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IVAN MARSHALLECK | Officer | 65 PROSPECT STREET, #30, STAMFORD, CT, 06901, United States | 65 PROSPECT STREET, #30, STAMFORD, CT, 06901, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010456464 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006834839 | 2020-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006689878 | 2019-12-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001883489 | 1998-08-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
