| Name: | EPIQ SYSTEMS ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862356 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 11880 College Blvd, Suite 200, Overland Park, KS, United States, 66210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID DOBSON | Chief Executive Officer | 777 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-06-28 | 2023-11-13 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-04-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-02-01 | 2019-06-28 | Address | TWO RAVINIA DRIVE, SUITE 850, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2017-04-14 | Address | 501 KANSAS AVENUE, KANSAS CITY, KS, 66105, USA (Type of address: Service of Process) |
| 2009-05-14 | 2017-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-05-14 | 2017-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113003924 | 2023-11-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210720000839 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| SR-112350 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112349 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190628060084 | 2019-06-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170414000815 | 2017-04-14 | CERTIFICATE OF CHANGE | 2017-04-14 |
| 170201007557 | 2017-02-01 | BIENNIAL STATEMENT | 2017-01-01 |
| 150202007241 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125006173 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002560 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
