| Name: | Epic Systems Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Dec 2010 (14 years ago) |
| Business ID: | 976368 |
| State of Incorporation: | WISCONSIN |
| Principal Office Address: | 1979 Milky WayVERONA, WI 53593 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Carl Dvorak | Director | 1979 Milky Way, Verona, WI 53593 |
| Sumit Rana | Director | 7838 Black River Road, Verona, WI 53593 |
| Judith Faulkner | Director | 1979 Milky Way, Verona, WI 53593 |
| Lawrence Wiley | Director | 1979 Milky Way, Verona, WI 53593 |
| Ken Hansen | Director | 1979 Milky Way, Verona, WI 53593 |
| John Toussaint | Director | 100 W Lawrence Street, Suite 422, Appleton, WI 54911 |
| Jim Doyle | Director | 2001 Hawks Ridge Drive, VERONA, WI 53593 |
| Mark Neaman | Director | 1085 Ashley Rd, Lake Forest, IL 60045 |
| Jeffrey Thompson | Director | N775 Bloomer Mill Rd, La Crosse, WI 54601 |
| Name | Role | Address |
|---|---|---|
| Carl Dvorak | President | 1979 Milky Way, Verona, WI 53593 |
| Name | Role | Address |
|---|---|---|
| Sumit Rana | Vice President | 7838 Black River Road, Verona, WI 53593 |
| Stirling Martin | Vice President | 9 E Geneva Circle, Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Eli Selinger | Secretary | 1979 Milky Way, Verona, WI 53593 |
| Name | Role | Address |
|---|---|---|
| Judith Faulkner | Other | 1979 Milky Way, Verona, WI 53593 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-04 | Annual Report For Epic Systems Corporation |
| Annual Report | Filed | 2024-04-02 | Annual Report For Epic Systems Corporation |
| Annual Report | Filed | 2023-04-12 | Annual Report For Epic Systems Corporation |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-17 | Annual Report For Epic Systems Corporation |
| Annual Report | Filed | 2021-03-29 | Annual Report For Epic Systems Corporation |
| Annual Report | Filed | 2020-04-09 | Annual Report For Epic Systems Corporation |
| Annual Report | Filed | 2019-04-05 | Annual Report For Epic Systems Corporation |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-24 | Annual Report For Epic Systems Corporation |
Date of last update: 24 Mar 2025
Sources: Mississippi Secretary of State
