EPS SETTLEMENTS GROUP, INC. (Entity# F00400337) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 13, 1988.
| File Number | F00400337 |
| Corporation Name | EPS SETTLEMENTS GROUP, INC. |
| Compacted Corp Name | EPSSETTLEMENTSGROUPINC |
| Domestic Address |
9841 Airport Blvd. Ste. 1040 Los Angeles CA 90045 |
| County | MARICOPA |
| Amendment Date | 2001-03-19 |
| Amendment Publication Date | 2001-04-02 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-05-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1988-01-13 |
| Date of Approval of Articles of Incorporation | 1988-01-13 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1988-02-29 |
| Merger Date | 2001-03-19 |
| Merger Publication Exception Code | N |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 1999-09-20 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
National Registered Agents Inc 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| JEFFREY S BOWERS | Chairman | 12444 Powerscourt Drive, Ste. 360, St Louis, MO 63131 |
| JOSEPH M COSTELLO | Chief Executive Officer | 5613 Dtc Parkway, Suite 600, Greenwood Village, CO 801113035 |
| KYLE M BOLLMAN | Director | 3500 Financial Plaza, Ste. 202, Tallahassee, FL 32312 |
| GERALD J SULLIVAN | Director | 800 W. 6th Street, Ste. 1800, Los Angeles, CA 90017 |
| CHRISTOPHER E DIAMANTIS | Director | 3500 Financial Plaza, Ste. 202, Tallahassee, FL 32312 |
| SEAN J COLEMAN | Director | 3060 Peachtree Road, Nw, Ste. 225, Atlanta, GA 303052239 |
| JOSEPH M COSTELLO | Director | 5613 Dtc Parkway, Suite 600, Greenwood Village, CO 801113035 |
| JEFFREY S BOWERS | Director | 12444 Powerscourt Drive, Ste. 360, St Louis, MO 63131 |
| NANCY L ERBECK | Other Officer | 8150 Corporate Park Drive, Ste. 110, Cincinnati, OH 45242 |
| BRADFORD W CANTWELL | President | 5613 Dtc Parkway, Suite 600, Greenwood Village, CO 801113035 |
| SEAN J COLEMAN | Secretary | 3060 Peachtree Road, Nw, Ste. 225, Atlanta, GA 303052239 |
| SEAN J COLEMAN | Treasurer | 3060 Peachtree Road, Nw, Ste. 225, Atlanta, GA 303052239 |
| SEAN J COLEMAN | Vice-President | 3060 Peachtree Road, Nw, Ste. 225, Atlanta, GA 303052239 |
| Street Address |
9841 AIRPORT BLVD. STE. 1040 |
| City | LOS ANGELES |
| State | CA |
| Zip Code | 90045 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| ALL VALLEY ROOFING, INC., FN | 6033 W Century Blvd #970, Los Angeles | NATL CONTRACTOR SVCS CORP | 2003-06-04 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BROADWAY WEST COAST, LLC | %national Registered Agents, Karen Fuglesang, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-02-05 |
| FOUNDRY COMMERCIAL, LLC | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-29 |
| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
| City | LOS ANGELES |
| Zip Code | 90045 |
Please comment or provide details below to improve the information on EPS SETTLEMENTS GROUP, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.