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  5. EPIR TECHNOLOGIES, INC.

EPIR TECHNOLOGIES, INC.

Headquarter

Company Details

Entity Name: EPIR TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 1997
Company Number: CORP_59726064
File Number: 59726064
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EPIR TECHNOLOGIES, INC., FLORIDA F08000003996 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M35KZKEQZYK3 2025-01-28 586 TERRITORIAL DR, STE C, BOLINGBROOK, IL, 60440, 4886, USA 586 TERRITORIAL DR STE C, BOLINGBROOK, IL, 60440, 4887, USA

Business Information
URL http://www.epir.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-01-31
Initial Registration Date 2001-08-08
Entity Start Date 1997-12-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334413, 541715
Product and Service Codes AJ11, AJ13, AJ14, AN11

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SIVALINGAM SIVANANTHAN
Address 586 TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 60440, 4887, USA
Title ALTERNATE POC
Name PAUL BOIERIU
Address 586TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 60440, 4881, USA
Government Business
Title PRIMARY POC
Name SIVALINGAM SIVANANTHAN
Address 586 TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 60440, 4887, USA
Title ALTERNATE POC
Name CYNTHIA DETERS
Address 586 TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 60440, 4881, USA
Past Performance
Title PRIMARY POC
Name SIVALINGAM SIVANANTHAN
Address 586 TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 60440, 4881, USA
Title ALTERNATE POC
Name CHRISTOPH GREIN
Address 586 TERRITORIAL DRIVE, SUITE C, BOLINGBROOK, IL, 60440, 4881, USA

Central Index Key

CIK number Mailing Address Business Address Phone
1429425 590 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 60440 590 TERRITORIAL DRIVE, SUITE B, BOLINGBROOK, IL, 60440 (630) 771-0203

Filings since 2010-04-20
Form type 4/A
File number 000-53590
Filing date 2010-04-20
Reporting date 2009-12-03
File View File

Filings since 2010-04-12
Form type SC 13G/A
Filing date 2010-04-12
File View File

Filings since 2010-04-09
Form type 4
File number 000-53590
Filing date 2010-04-09
Reporting date 2009-12-03
File View File

Filings since 2010-04-09
Form type 4/A
File number 000-53590
Filing date 2010-04-09
Reporting date 2009-08-01
File View File

Filings since 2009-12-07
Form type 4
File number 000-53590
Filing date 2009-12-07
Reporting date 2009-09-30
File View File

Filings since 2009-08-31
Form type 4
File number 000-53590
Filing date 2009-08-31
Reporting date 2009-08-01
File View File

Filings since 2009-07-14
Form type 4
File number 000-53590
Filing date 2009-07-14
Reporting date 2009-07-11
File View File

Filings since 2008-04-22
Form type SC 13G
Filing date 2008-04-22
File View File

Filings since 2008-04-18
Form type 3
File number 333-139774
Filing date 2008-04-18
Reporting date 2008-01-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EPIR TECHNOLOGIES INC 401(K) PLAN 2017 364196918 2018-07-02 EPIR TECHNOLOGIES, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2016 364196918 2017-10-09 EPIR TECHNOLOGIES, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2015 364196918 2016-07-29 EPIR TECHNOLOGIES, INC 51
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2015 364196918 2017-10-09 EPIR TECHNOLOGIES, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2014 364196918 2015-07-08 EPIR TECHNOLOGIES, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2013 364196918 2014-07-14 EPIR TECHNOLOGIES, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2012 364196918 2013-07-02 EPIR TECHNOLOGIES, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2011 364196918 2012-07-02 EPIR TECHNOLOGIES, INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 364196918
Plan administrator’s name EPIR TECHNOLOGIES, INC
Plan administrator’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307710203

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
EPIR TECHNOLOGIES INC 401(K) PLAN 2010 364196918 2011-06-20 EPIR TECHNOLOGIES, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 6307710203
Plan sponsor’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440

Plan administrator’s name and address
Administrator’s EIN 364196918
Plan administrator’s name EPIR TECHNOLOGIES, INC
Plan administrator’s address 590 TERRITORIAL DRIVE, UNIT B, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6307710203

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing JAYA KINGSLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SIVALINGAM SIVANANTHAN, 586 TERRITORIAL DR STE C, BOLINGBROOK, 60440, WILL Agent 2022-07-18

President

Name and Address Role
SILVIU VELICU, 586 TERRITORIALDR STE C BOLINGBROOK IL 60440 President

Secretary

Name and Address Role
PAUL BOIERIU, 586 TERRITORIALDR STE C BOLINGBROOK IL 60440 Secretary

Historical Names

Name Change Date
SMART PIXEL INC. 2003-04-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 710000000 704974859000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W909MY22C0004 2022-04-01 2024-08-01 2024-08-01
Unique Award Key CONT_AWD_W909MY22C0004_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1154579.02
Current Award Amount 1154579.02
Potential Award Amount 1154579.02

Description
Title UPDATE WAWF ISSUE BY DODAAC TO W56KGU
NAICS Code 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY)
Product and Service Codes AJ11: GENERAL SCIENCE AND TECHNOLOGY R&D SERVICES; GENERAL SCIENCE AND TECHNOLOGY; BASIC RESEARCH

Recipient Details
Recipient EPIR TECHNOLOGIES, INC.
UEI M35KZKEQZYK3
Recipient Address UNITED STATES, 590 TERRITORIAL DR UNIT H, BOLINGBROOK, WILL, ILLINOIS, 604404887
DEFINITIVE CONTRACT AWARD W911NF14C0122 2014-08-20 2024-07-31 2024-07-31
Unique Award Key CONT_AWD_W911NF14C0122_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2137033.07
Current Award Amount 5136911.01
Potential Award Amount 5136911.01

Description
Title PROVIDE FUNDS FOR FUNDS THAT CANCELLED ON CLIN 0011.
NAICS Code 541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product and Service Codes AZ11: R&D- OTHER RESEARCH AND DEVELOPMENT (BASIC RESEARCH)

Recipient Details
Recipient EPIR TECHNOLOGIES, INC.
UEI M35KZKEQZYK3
Recipient Address UNITED STATES, 590 TERRITORIAL DR STE C, BOLINGBROOK, WILL, ILLINOIS, 604403542

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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