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EPLUS TECHNOLOGY, INC.

EPLUS TECHNOLOGY, INC.

Company Details

Name:	EPLUS TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2008 (17 years ago)
Entity Number:	3616832
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

Chief Executive Officer

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

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 3413, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2021-03-01	2024-01-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01	2024-01-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-01-22	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-01-22	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-01-17	2020-01-22	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28	2020-01-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-17	2024-01-03	Address	13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 3413, USA (Type of address: Chief Executive Officer)
2014-03-03	2018-01-17	Address	13595 DULLES TECHNOLOGY DR, HERNDON, VA, 20171, 3413, USA (Type of address: Principal Executive Office)
2012-04-02	2018-01-17	Address	13595 DULLES TECHNOLOGY DRIVE, HERNDON, VA, 20171, 3413, USA (Type of address: Chief Executive Officer)
2010-02-24	2014-03-03	Address	13595 DULLES TECH DR, HERNDON, VA, 20171, USA (Type of address: Principal Executive Office)
2010-02-24	2012-04-02	Address	13595 DULLES TECH DR, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2008-01-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103003170	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220106002673	2022-01-06	BIENNIAL STATEMENT	2022-01-06
210301000727	2021-03-01	CERTIFICATE OF CHANGE	2021-03-01
200122000046	2020-01-22	CERTIFICATE OF CHANGE	2020-01-22
200117060404	2020-01-17	BIENNIAL STATEMENT	2020-01-01
SR-49004	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49005	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180117006279	2018-01-17	BIENNIAL STATEMENT	2018-01-01
160127006136	2016-01-27	BIENNIAL STATEMENT	2016-01-01
140303002426	2014-03-03	BIENNIAL STATEMENT	2014-01-01
120402002495	2012-04-02	BIENNIAL STATEMENT	2012-01-01
100224002044	2010-02-24	BIENNIAL STATEMENT	2010-01-01
080114000059	2008-01-14	APPLICATION OF AUTHORITY	2008-01-14

Date of last update: 14 Dec 2024

Sources: New York Secretary of State