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EPIQ SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: EPIQ SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jul 2004 (21 years ago)
Document Number: F99000003593
FEI/EIN Number 481056429

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11880 College Blvd, Suite 200, Overland Park, KS, 66210, US
Mail Address: 11880 College Blvd, Suite 200, Overland Park, KS, 66210, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
Swamy Nav Treasurer 777 Third Avenue, New York, NY, 10017
Dobson David Chief Executive Officer 777 Third Avenue, 12th Floor, New York, NY, 10017
Shogbamimu Barbara Asst 11880 College Blvd, Overland Park, KS, 66210
Wisniewski Alison Chie 777 Third Avenue, 12th Floor, New York, NY, 10017
White Shiloh Seni 11880 College Blvd, Overland Park, KS, 66210
Juranek Jason Director 777 Third Avenue, New York, NY, 10017
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 11880 College Blvd, Suite 200, Overland Park, KS 66210 -
CHANGE OF MAILING ADDRESS 2022-05-01 11880 College Blvd, Suite 200, Overland Park, KS 66210 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 115 NORTH CALHOURN ST., STE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2017-03-30 COGENCY GLOBAL INC. -
NAME CHANGE AMENDMENT 2004-07-13 EPIQ SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
Reg. Agent Change 2017-03-30
ANNUAL REPORT 2016-04-27

Companies related by officers

Swamy Nav

EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. - Active
Foreign Profit (2016 )
EPIQ EDISOVERY SOLUTIONS, INC. - Active
Foreign Profit (2015 )
EPIQ GLOBAL BUSINESS TRANSFORMATION SOLUTIONS, LLC - Active
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Dobson David

EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. - Active
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Domestic Profit (1992 - 2024)

Shogbamimu Barbara

EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. - Active
Foreign Profit (2016 )
EPIQ EDISOVERY SOLUTIONS, INC. - Active
Foreign Profit (2015 )
THE GARRETSON RESOLUTION GROUP, INC. - Active
Foreign Profit (2009 )
SETTLEMENT SERVICES, INC. - Inactive
Domestic Profit (1992 - 2024)

Wisniewski Alison

EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. - Active
Foreign Profit (2016 )
EPIQ EDISOVERY SOLUTIONS, INC. - Active
Foreign Profit (2015 )
THE GARRETSON RESOLUTION GROUP, INC. - Active
Foreign Profit (2009 )
SETTLEMENT SERVICES, INC. - Inactive
Domestic Profit (1992 - 2024)
LEGALINK, INC. - Inactive
Foreign Profit (2011 - 2021)

White Shiloh

EPIQ EDISOVERY SOLUTIONS, INC. - Active
Foreign Profit (2015 )
QUANTUM PUBLISHING LLC - Active
Florida Limited Liability Co. (2022 )
EPIQ GLOBAL BUSINESS TRANSFORMATION SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2019 )
LEGALINK, INC. - Inactive
Foreign Profit (2011 - 2021)

Juranek Jason

EPIQ EDISOVERY SOLUTIONS, INC. - Active
Foreign Profit (2015 )
THE GARRETSON RESOLUTION GROUP, INC. - Active
Foreign Profit (2009 )
EPIQ GLOBAL BUSINESS TRANSFORMATION SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2019 )
SETTLEMENT SERVICES, INC. - Inactive
Domestic Profit (1992 - 2024)

COGENCY GLOBAL INC.

EAST MOUNTAIN COMMERCIAL, LLC - Active
Foreign Limited Liability Co. (2017 )
210 EDEN LLC - Active
Florida Limited Liability Co. (2021 )
CONTINUUMHR OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2015 )
EXACT TECHNOLOGY USA, CORPORATION - Active
Foreign Profit (2020 )
AVANTI MORTGAGE, LLC - Active
Foreign Limited Liability Co. (2023 )
VIDA MEDICAL, PC, INC. - Active
Foreign Profit (2020 )
GALILEO SOLUTIONS, LTD, CORPORATION - Inactive
Foreign Profit (2010 - 2013)
ECF, INC. - Active
Foreign Profit (2018 )
ACQUIRED ASSETS, LTD. INCORPORATED - Active
Foreign Profit (1999 )
SCANNELL PROPERTIES #518, LLC - Active
Foreign Limited Liability Co. (2021 )

Companies related by address

11880 College Blvd, Suite 200, Overland Park, KS, 66210, US

THE GARRETSON RESOLUTION GROUP, INC. DE NOVO LEGAL LLC MAINSPRING CONSULTING GROUP LLC EPIQ CORPORATE RESTRUCTURING, LLC EPIQ EDISOVERY SOLUTIONS, INC. EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. GARDEN CITY GROUP, LLC CONTROLE LLC SETTLEMENT SERVICES, INC.

11880 College Blvd, Suite 200, Overland Park, KS, 66210, US

THE GARRETSON RESOLUTION GROUP, INC. DE NOVO LEGAL LLC MAINSPRING CONSULTING GROUP LLC EPIQ CORPORATE RESTRUCTURING, LLC EPIQ EDISOVERY SOLUTIONS, INC. EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. GARDEN CITY GROUP, LLC CONTROLE LLC SETTLEMENT SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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