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EPIC GAMES, INC.

Company Details

Entity Name: EPIC GAMES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 Dec 2019
Company Number: CORP_72083237
File Number: 72083237
Type of Business: Business Corporations
Address 7757 S CICERO AVE, CHICAGO, IL, 60652
Place of Formation: MARYLAND

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2019-12-12

President

Name and Address Role Account Number
ADAM SUSSMAN, 620 CROSSROADS BLVD, CARY NC 27518 President No data
ROMNEY ABDALLAH President 480687

Secretary

Name and Address Role
MARK REIN, 620 CROSSROADS BLVD, CARY NC 27518 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2817604 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2023-12-01 2023-11-16 2025-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EPIC GAMES, INC., A MARYLAND CORPORATION Foreign Assume Name* 2019-12-12 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000000 35389852000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State