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EPLUS GROUP, INC.

Company Details

Name: EPLUS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1992 (33 years ago)
Entity Number: 1652420
ZIP code: 10528
County: New York
Place of Formation: Virginia
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, United States, 20171

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MARK P. MARRON Chief Executive Officer 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, United States, 20171

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 3413, USA (Type of address: Chief Executive Officer)
2021-03-01 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-01 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-15 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-02-25 2020-07-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-02-25 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28 2020-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-06 2024-07-01 Address 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 3413, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701034845 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701000354 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210301000721 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
200715060454 2020-07-15 BIENNIAL STATEMENT 2020-07-01
200225000662 2020-02-25 CERTIFICATE OF CHANGE 2020-02-25
SR-19906 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806007140 2018-08-06 BIENNIAL STATEMENT 2018-07-01
160715006140 2016-07-15 BIENNIAL STATEMENT 2016-07-01
140729006450 2014-07-29 BIENNIAL STATEMENT 2014-07-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State