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  5. EPSG, LLC

EPSG, LLC

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Company Details

Name: EPSG, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2006 (19 years ago)
Entity Number: 3366089
ZIP code: 11747
County: Suffolk
Place of Formation: Delaware
Address: 515 BROADHOLLOW ROAD, COURTYARD SOUTH, SUITE 900, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
EPSG, LLC DOS Process Agent 515 BROADHOLLOW ROAD, COURTYARD SOUTH, SUITE 900, MELVILLE, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
830470196
Plan Year:
2023
Number Of Participants:
59
Sponsors Telephone Number:
5169627989
File:
View File
Plan Year:
2022
Number Of Participants:
51
Sponsors Telephone Number:
5169627989
File:
View File
Plan Year:
2021
Number Of Participants:
48
Sponsors Telephone Number:
5169627989
File:
View File
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:
5169627989
File:
View File
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:
5169627989
File:
View File

History

Start date End date Type Value
2010-04-30 2024-07-01 Address 515 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-05-23 2010-04-30 Address C/O EVO, 51 EAST BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701038877 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220502001149 2022-05-02 BIENNIAL STATEMENT 2022-05-01
191121002045 2019-11-21 BIENNIAL STATEMENT 2020-05-01
130521002536 2013-05-21 BIENNIAL STATEMENT 2012-05-01
100430002017 2010-04-30 BIENNIAL STATEMENT 2010-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
739800.00
Total Face Value Of Loan:
739800.00

Trademarks Section

Serial Number:
86935807
Mark:
PATHFINDER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PATHFINDER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business to business commerce services, namely, a network of independent sales representatives in the field of multi-function point of sale credit card processing equipment and supplies
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86904695
Mark:
EPSG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-11
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
EPSG
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Credit card payment processing services; gift and loyalty card transaction processing services
First Use:
2016-01-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Payroll processing services; business to business commerce services, namely, a network of independent sales representatives in the field of multi-function point of sale credit card processing equipment and supplies
First Use:
2016-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98729541
Mark:
ECHELON
Status:
PUBLICATION/ISSUE REVIEW COMPLETE
Mark Type:
SERVICE MARK
Application Filing Date:
2024-09-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ECHELON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Merchant processing services, namely, payment processing of e-commerce transactions, payment transaction processing services, credit card, debit card, electronic check and electronic payment processing
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
739800
Current Approval Amount:
739800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
749772.1

Court Cases

Court Case Summary

Filing Date:
2014-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
EPSG, LLC
Party Role:
Plaintiff
Party Name:
CC&H ENTERPRISES, LLC,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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