EPLUS GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK P. MARRON | Chief Executive Officer | 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 3413, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State