| Entity Name: | EPR SYSTEMS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Aug 2016 (9 years ago) |
| Document Number: | P16000067235 |
| FEI/EIN Number | 81-3675379 |
| Address: | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 |
| Mail Address: | 1016 Lasalle St, Jacksonville, FL 32207 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPR SYSTEMS USA INC | 2023 | 813675379 | 2024-06-17 | EPR SYSTEMS USA INC | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | PENNY YOUNTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9419615377 |
| Plan sponsor’s address | 1016 LASALLE STREET, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | PENNY YOUNTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9419615377 |
| Plan sponsor’s address | 1016 LASALLE STREET, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | PENNY YOUNTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 9419615377 |
| Plan sponsor’s address | 1016 LASALLE STREET, JACKSONVILLE, FL, 32207 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | KATHI PLETZKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Preger, Gilad | President | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Shalev, Benny | Secretary | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Wach, Avishai | Treasurer | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Preger, Gilad | Director | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | Northwest Registered Agent LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | KSDT & COMPANY LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 1016 LaSalle Street, Jacksonville, FL 32207 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 1016 LaSalle Street, Jacksonville, FL 32207 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| Reg. Agent Change | 2022-09-29 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-11-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-21 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
