| Entity Name: | EP AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Aug 2011 |
| Company Number: | CORP_68002613 |
| File Number: | 68002613 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEVADA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-05-26 |
| Name and Address | Role |
|---|---|
| JOSE MORALES, 1310 RAYFORD PARK RD SPRING TX 77386 | President |
| Name and Address | Role |
|---|---|
| LUIS CONTRERAS | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| XPD GLOBAL USA | Assume Name | 2023-02-15 | No data | No data | No data |
| RUBIK (EP AMERICA) INC. | No data | 2011-12-02 | 2014-03-07 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1500 | 1500000 | No data |
Date of last update: 23 Dec 2024
