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Erp 1, Inc.

Company ID F21000000912 Status Active
Erp 1, Inc. was incorporated as a Foreign For-profit Corporation on February 15, 2021, with its office address at 16000 Ventura Boulevard, Suite 1000 Encino, CA 91436. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Incorp Services, Inc. serves as the registered agent. The company's leadership includes Shih, Tom and Falco, Bo. The company is currently active. It has been operating for 4 years, 5 months and 14 days.
Contact
Mail Address
16000 Ventura Boulevard, Suite 1000 Encino, CA 91436
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Erp 1, Inc.
Company ID
F21000000912
Date of Registration
2021-02-15
FEI/EIN Number
36-4961177
State
Delaware
Type
Foreign Profit Corporation
Office Address
16000 Ventura Boulevard, Suite 1000 Encino, CA 91436
Status
Active

Agent Information

Agent Name: Incorp Services, Inc.
Address: 3458 Lakeshore Drive Tallahassee, FL 32312 Address Changed: 03/17/2023

Governing Persons

Shih, Tom
Title:
CEO
Address: 16000 Ventura Blvd., Ste. 1000 Encino, CA 91436
Falco, Bo
Title:
Secretary
Address: 16000 Ventura Blvd., Ste. 1000 Encino, CA 91436
Shih, Tom
Title:
CFO
Address: 16000 Ventura Blvd., Ste. 1000 Encino, CA 91436
Shih, Tom
Title:
Director
Address: 200-3600 Lysander Lane Richmond, Bc V7b1c3 CA

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-16
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AMENDED ANNUAL REPORT
2024-12-13
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ANNUAL REPORT
2024-03-05
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ANNUAL REPORT
2023-01-27
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ANNUAL REPORT
2022-03-09

Documents

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Filling Date
2025-01-16
Download
Description
ANNUAL REPORT
Filling Date
2024-12-13
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-03-05
Download
Description
ANNUAL REPORT
Filling Date
2023-01-27
Download
Description
ANNUAL REPORT
Filling Date
2022-03-09
Download
Description
ANNUAL REPORT

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