EPS SETTLEMENTS GROUP, INC.
Main Information
| Company Name | EPS SETTLEMENTS GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1987121212 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 1987-12-28 |
| Original Formation Date | 1986-06-24 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
EPS SETTLEMENTS GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 195213.EPS SETTLEMENTS GROUP, INC. was formed on Monday 28th December 1987, so this company age is thirty-six years, four months and eleven days. This company is currently active .
Principal office address of EPS SETTLEMENTS GROUP, INC. is 5613 DTC PARKWAY, STE. 700, GREENWOOD VILLAGE, CO, 80111 - 3035, USA. This address coordinates are: 39° 36' 47.5" N , 104° 53' 39.5" W.
There are currently five company principals in EPS SETTLEMENTS GROUP, INC.. They are: other JEFFREY S. BOWERS, other NANCY ERBECK, director KYLE M. BOLLMAN, secretary SEAN J. COLEMAN, director CHRISTOPHER E. DIAMANTIS. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 39° 36' 47.5" N
104° 53' 39.5" W
Address
Principal Office Address: 5613 DTC PARKWAY, STE. 700, GREENWOOD VILLAGE, CO, 80111 - 3035, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JEFFREY S. BOWERS | Other | 12444 POWERSCOURT DRIVE, STE. 360, ST. LOUIS, MO, 63131, USA |
| View JEFFREY S. BOWERS Full Report » | ||
| NANCY ERBECK | Other | 8150 CORPORATE PARK DRIVE, STE. 110, CINCINNATI, OH, 45242 - 3308, USA |
| View NANCY ERBECK Full Report » | ||
| KYLE M. BOLLMAN | Director | 3500 FINANCIAL PLAZA, STE. 202, TALLAHASSEE, FL, 32312, USA |
| View KYLE M. BOLLMAN Full Report » | ||
| SEAN J. COLEMAN | Secretary | 3060 PEACHTREE ROAD, NW, STE. 225, ATLANTA, GA, 30305 - 2239, USA |
| View SEAN J. COLEMAN Full Report » | ||
| CHRISTOPHER E. DIAMANTIS | Director | 3500 FINANCIAL PLAZA, STE. 202, TALLAHASSEE, FL, 32312, USA |
| View CHRISTOPHER E. DIAMANTIS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1987-12-28 | 1987-12-28 | 0001324586 |
| Business Entity Report | 1989-12-27 | 1989-12-27 | 0001324587 |
| Business Entity Report | 1993-01-25 | 1993-01-25 | 0001324588 |
| Business Entity Report | 1995-03-27 | 1995-03-27 | 0001324589 |
| Business Entity Report | 1996-01-16 | 1996-01-16 | 0001324590 |
| Business Entity Report | 1997-01-07 | 1997-01-07 | 0001324591 |
| Change of Registered Office/Agent | 1999-07-26 | 1999-07-26 | 0001324592 |
| Business Entity Report | 1999-12-27 | 1999-12-27 | 0001324593 |
| Application for Amended Certificate of Authority | 2001-03-07 | 2001-03-07 | 0001324594 |
| Business Entity Report | 2002-09-23 | 2002-09-23 | 0001324595 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| THE STRUCTURED SETTLEMENTS COMPANY, INC. | 2001-03-07 | 2001-03-07 | 0001324594 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HUNTINGTON CATV INC | 5619 DTC PARKWAY, SUITE 800, GREENWOOD VILLAGE, CO, 80111, USA | Merged |
| MERCY AMBULANCE OF EVANSVILLE, INC. | 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA | Active |
| FIRST MUNICIPAL LEASING CORPORATION | 8301 E PRENTICE AVE, ENGLEWOOD, CO, USA | Revoked |
| ROCKWOOL INDUSTRIES INC | 6021 S SYRACUSE WAY #215, ENGLEWOOD, CO, 80111, USA | Revoked |
| ISEC, INCORPORATED | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA | Active |
| SENTINEL COMMUNICATIONS OF MUNCIE INDIANA INC | 5619 DTC PARKWAY, SUITE 800, GREENWOOD VILLAGE, CO, 80111, USA | Merged |
| SUSQUEHANNA LEASING INC | 6021 S. Syracuse Way #215, ENGLEWOOD, CO, 80111, USA | Withdrawn |
| UNITED CABLE ADVERTISING INC | 5619 DTC Parkway, ENGLEWOOD, CO, 80111, USA | Withdrawn |
| EMCARE PHYSICIAN PROVIDERS, INC. | 6200 S SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA | Active |
| PLAINS-INDIANA INC | 5455 S VALENTIA WAY, ENGLEWOOD, CO, 80111, USA | Merged |
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| EPS ESCROW, INC. | C/O ANTHONY L BURGESS, 8822 POWERHORN WAY, INDIANAPOLIS, IN, 46256, USA | Admin Dissolved |
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