| Name: | EPIQ SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2005 (19 years ago) |
| Entity Number: | 3223888 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Missouri |
| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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 |
|---|---|---|
| DAVID DOBSON | Chief Executive Officer | 777 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-30 | 2019-11-25 | Address | 2 RAVINIA DRIVE, SUITE 850, ATLANTA, GA, 30346, 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: Registered Agent) |
| 2017-04-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-01 | 2017-06-30 | Address | 501 KANSAS AVENUE, KANSAS CITY, KS, 66105, USA (Type of address: Chief Executive Officer) |
| 2009-06-16 | 2017-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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 | 2009-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-07-25 | 2015-07-01 | Address | 501 W KANSAS, KANSAS CITY, MO, 66105, USA (Type of address: Principal Executive Office) |
| 2007-07-25 | 2015-07-01 | Address | 501 W KANSAS, KANSAS CITY, MO, 66105, USA (Type of address: Chief Executive Officer) |
| 2005-06-27 | 2009-05-14 | Address | 911 MAIN STREET SUITE 2800, KANSAS CITY, MO, 64105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211201002356 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-112352 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112351 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191125060381 | 2019-11-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006208 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 170414000811 | 2017-04-14 | CERTIFICATE OF CHANGE | 2017-04-14 |
| 150701006478 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621006234 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002610 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616002591 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
