| Name: | EPI-USE America Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 Dec 2017 (7 years ago) |
| Business ID: | 1134288 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 303 Perimeter Center North, Suite 300Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Werner Joubert | Director | 303 Perimeter Center North, Suite, Atlanta, GA 30346 |
| Deon Oosthuizen | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Roelf van den Heever | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Daniel Richards | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Francois Botha | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Phillip Loots | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Phillip Stofberg | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Rowan Hinton | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Quintin Smith | Director | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Werner Joubert | President | 303 Perimeter Center North, Suite, Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| Roelf van den Heever | Chairman | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| John McFadzean | Secretary | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Name | Role | Address |
|---|---|---|
| John McFadzean | Treasurer | 303 Perimeter Center North, Suite 300, Atlanta, GA 30346 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-22 | Annual Report For EPI-USE America Inc. |
| Annual Report | Filed | 2023-06-23 | Annual Report For EPI-USE America Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For EPI-USE America Inc. |
| Annual Report | Filed | 2022-04-16 | Annual Report For EPI-USE America Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Correction Amendment Form | Filed | 2021-10-28 | Correction For EPI-USE America Inc. |
| Annual Report | Filed | 2021-04-10 | Annual Report For EPI-USE America Inc. |
| Annual Report | Filed | 2020-03-24 | Annual Report For EPI-USE America Inc. |
| Annual Report | Filed | 2019-04-06 | Annual Report For EPI-USE America Inc. |
| Annual Report | Filed | 2018-04-03 | Annual Report For EPI-USE America Inc. |
Date of last update: 22 Feb 2025
Sources: Mississippi Secretary of State
