| Entity Name: | EPLUS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 May 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2000 (24 years ago) |
| Document Number: | P38656 |
| FEI/EIN Number | 54-1569467 |
| Address: | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Mail Address: | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Fredrick, Chad | President | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| McLaughlin, Don | Senior Vice President of Contracts | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| McLaughlin, Don | Assistant Secretary | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Codde, Kelsey | Assistant Secretary | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Dupree, Amanda C. | Assistant Secretary | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| Marion, Elaine D. | Chief Financial Officer and Treasurer | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| Marron, Mark P. | Chief Executive Officer | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| Marron, Mark P. | Director | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Parkhurst, Kleyton L. | Director | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| Parkhurst, Kleyton L. | Senior Vice President and Assistant Secretary | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Name | Role | Address |
|---|---|---|
| Stoecker, Erica S. | Secretary and Chief Compliance Officer | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 13595 Dulles Technology Drive, Herndon, VA 20171-3413 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-30 | 801 US HWY 1, N PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2000-10-05 | EPLUS GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2019-12-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
