A. Epstein and Sons International, Inc.
Arizona
Registered In
06/02/1992
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
A. Epstein and Sons International, Inc. at 300 W Clarendon Ave STE 240, Phoenix, Az 85013 lists Thomas Smiles and Christine Paccione-Anderson of Chicago, IL.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Illinois
- Company Type
- Foreign For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Cogency Global Inc
Registered Agent
|
300 W CLARENDON AVE STE 240, PHOENIX, AZ 85013
|
|
|
Thomas Smiles
President
|
600 W FULTON ST, CHICAGO, IL 60661
|
|
|
Christine Paccione-Anderson
Director
|
600 W FULTON ST, CHICAGO, IL 60661
|
|
|
James Jirsa
Director
|
600 W FULTON ST, CHICAGO, IL 60661
|
|
|
James Jirsa
Secretary
|
600 W FULTON ST, CHICAGO, IL 60661
|
|
|
Aesi Esop
Shareholder
|
NOT REQUIRED, NOT REQUIRED XXXXX
|
|
300 W CLARENDON AVE STE 240, PHOENIX, AZ 85013
View Map
|
|
|
600 W FULTON ST, CHICAGO, IL 60661
View Map
|
Financial Information for A. Epstein and Sons International, Inc.
Form 5500
A. EPSTEIN AND SONS INTERNATIONAL, INC.
600 W Fulton St, Chicago, Il 60661 (312) 429-8006 EIN:36-3513737 Plan Admin:Christine Paccione-Anderson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameA. EPSTEIN AND SONS INTERNATIONAL, INC. TRAVEL ACCIDENT PLAN Plan #503 Participants BOY/EOY132 / 116 Assets BOY/EOY$0 / $0 | 2023 | A. EPSTEIN AND SONS INTERNATIONAL, INC. TRAVEL ACCIDENT PLAN - Plan #503 | 132 / 116 | $0 / $0 |
| 2022 | Plan NameA. EPSTEIN AND SONS INTERNATIONAL, INC SALARY SAVINGS PLAN Plan #004 Participants BOY/EOY229 / 211 Assets BOY/EOY$25,309,833 / $20,867,919 | 2022 | A. EPSTEIN AND SONS INTERNATIONAL, INC SALARY SAVINGS PLAN - Plan #004 | 229 / 211 | $25,309,833 / $20,867,919 |
| 2022 | Plan NameA. EPSTEIN & SONS INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #005 Participants BOY/EOY167 / 179 Assets BOY/EOY$8,837,654 / $10,561,610 | 2022 | A. EPSTEIN & SONS INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #005 | 167 / 179 | $8,837,654 / $10,561,610 |
| 2022 | Plan NameA.EPSTEIN AND SONS INTERNATIONAL, INC. WELFARE BENEFIT PLAN Plan #510 Participants BOY/EOY155 / 141 Assets BOY/EOY$0 / $0 | 2022 | A.EPSTEIN AND SONS INTERNATIONAL, INC. WELFARE BENEFIT PLAN - Plan #510 | 155 / 141 | $0 / $0 |
| 2022 | Plan NameA. EPSTEIN AND SONS INTERNATIONAL, INC. TRAVEL ACCIDENT PLAN Plan #503 Participants BOY/EOY132 / 132 Assets BOY/EOY$0 / $0 | 2022 | A. EPSTEIN AND SONS INTERNATIONAL, INC. TRAVEL ACCIDENT PLAN - Plan #503 | 132 / 132 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
A. EPSTEIN & SONS INTERNATIONAL, INC.
600 W. Fulton St, Chicago, Il 60661-1100 Industry:Engineering Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/05/2020 | Approved$2,439,000 Forgiven$2,467,533 LenderCIBC Bank USA Jobs133 | 04/05/2020 | $2,439,000 | $2,467,533 | CIBC Bank USA | 133 |
PPP Loans based on Paycheck Protection Program.
Address Match:300 W Clarendon Ave Phoenix, AZ
|
Adam W. Levinson, M.D., P.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Aei Anthem, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Arizona In-Home Healthcare Partnership-Ii, LLC
Registered in Arizona
|
Lafayette, LA Phoenix, AZ | View Report | |
|
Bonanza Gold, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Cholla Lane, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Chp Princess Medical LLC
Registered in Arizona
|
Boulder, CO Phoenix, AZ | View Report | |
|
Domain 3201 Icg LLC
Registered in Arizona
|
Phoenix, AZ Seattle, WA | View Report | |
|
Epoc Energy LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Greenridge, LLC
Registered in Arizona
|
Los Angeles, CA Phoenix, AZ | View Report | |
|
Jen Arizona 17 LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Msp G204, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Op Dana Park, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Sailor Pools LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Sky Z Corral, LLC
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Sonoran Residential Gp L.L.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Spiral Arizona, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Vanesta, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Vp-Phoenix, LLC
Registered in Arizona
|
Phoenix, AZ San Francisco, CA | View Report | |
|
Yuma Pizza, LLC
Registered in Arizona
|
Phoenix, AZ Sacramento, CA | View Report | |
|
Gold Line Telemanagement Inc.
Registered in Arizona
|
Phoenix, AZ | View Report |
Related Business Names:
Address Match:300 W Clarendon Ave Ste 240 Phoenix, AZ
|
Arco/Murray National Tenant Solutions, Inc.
Registered in Arizona
|
Dover, DE Downers Grove, IL (1 more) | View Report | |
|
Cave Creek Covenant Group LLC
Registered in Arizona
|
Carson City, NV Gilbert, AZ (1 more) | View Report | |
|
Charles Pavarini III Design Associates, Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
|
Davis Arc, LLC
Registered in Arizona
|
Camden, DE Newport Beach, CA (1 more) | View Report | |
|
Foodsby Inc
Registered in Arizona
|
Minneapolis, MN Phoenix, AZ | View Report | |
|
Gcd Arizona LLC
Registered in Arizona
|
Irving, TX Phoenix, AZ | View Report | |
|
Hcl 3rd & Bell LLC
Registered in Arizona
|
Dover, DE Los Angeles, CA (1 more) | View Report | |
|
Juniper Meadows Icg LLC
Registered in Arizona
|
Phoenix, AZ Seattle, WA | View Report | |
|
Kyrene Oem, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Mg - Az Construction, LLC
Registered in Arizona
|
Phoenix, AZ Saint Paul, MN | View Report | |
|
Nana Management Services, LLC
Registered in Arizona
|
Anchorage, AK Gaithersburg, MD (1 more) | View Report | |
|
Republic Health Resources LLC
Registered in Arizona
|
Dover, DE Phoenix, AZ | View Report | |
|
Servicenow, Inc.
Registered in Arizona
|
Phoenix, AZ Santa Clara, CA (1 more) | View Report | |
|
Simplan Administratiors Inc
Registered in Arizona
|
Lubbock, TX Phoenix, AZ | View Report | |
|
Sisense, Inc.
Registered in Arizona
|
New York, NY Dover, DE (1 more) | View Report | |
|
Streetsense Architecture, Inc.
Registered in Arizona
|
Phoenix, AZ Washington, DC (1 more) | View Report | |
|
Surville Enterprise Corp.
Registered in Arizona
|
Miami, FL Phoenix, AZ | View Report | |
|
Systems & Services Technologies, Inc.
Registered in Arizona
|
Irvine, CA Phoenix, AZ | View Report | |
|
Upscript, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report |
Person/City Match:Thomas Smiles - Chicago, IL
|
A. Epstein and Sons (California) Inc.
Registered in California
|
Chicago, IL | View Report | |
|
Aesi Nevada, LLC
Registered in Nevada
|
Carson City, NV Dover, DE | View Report | |
|
A. Epstein and Sons International, Inc.
Registered in Missouri
|
Chicago, IL Rolla, MO (1 more) | View Report |
Person/City Match:James Jirsa - Chicago, IL
|
Epstein Construction Inc.
Registered in West Virginia
|
Charleston, WV Chicago, IL | View Report | |
|
A. Epstein and Sons International, Inc.
Registered in Vermont
|
Chicago, IL | View Report | |
|
Epstein Construction Inc.
Registered in California
|
Chicago, IL New York, NY (2 more) | View Report | |
|
Epstein Construction Inc.
Registered in Georgia
|
Chicago, IL | View Report | |
|
Epstein Construction Inc.
Registered in Nevada
|
Chicago, IL | View Report | |
|
Epstein Construction Inc.
Registered in Texas
|
Chicago, IL Dallas, TX | View Report | |
|
A. Epstein & Sons International, Inc.
Registered in Texas
|
Chicago, IL | View Report | |
|
Epstein Construction Inc.
Registered in Oregon
|
Chicago, IL | View Report | |
|
Epstein Construction Inc.
Registered in Massachusetts
|
Chicago, IL | View Report | |
|
Epstein Construction Inc.
Registered in Idaho
|
Chicago, IL | View Report | |
|
A.Epstein and Sons International, Inc.
Registered in Rhode Island
|
Chicago, IL (1 more) | View Report | |
|
Epstein Construction Inc.
Registered in Washington
|
Olympia, WA | View Report | |
|
A. Epstein and Sons (Texas), Inc.
Registered in Texas
|
Chicago, IL | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States