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| Company Name: | EPIC VENTURES, INC. DBA EPIC WINES & SPIRITS |
| Employer identification number (EIN): | 770471973 |
| NAIC Classification: | 312130 |
| NAIC Description: | Wineries |
Additional information about EPIC VENTURES, INC. DBA EPIC WINES & SPIRITS
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about EPIC VENTURES, INC. DBA EPIC WINES & SPIRITS
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Location Address | |||||
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
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| Date first seen: 2016-08-18 | |||||
| Date last seen: 2016-08-18 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F98000001019 | ||||
| Jurisdiction Registration Date: | 1998-02-23 |
| Date | Description |
|---|---|
| 2021-10-15 | 770471973 Change of name detected from EPIC VENTURES, INC. to EPIC VENTURES, INC. DBA EPIC WINES & SPIRITS |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | EPIC VENTURES GROUP LIFE & AD&D PLAN | 2015-10-01 | 1995-10-01 |
| 501 | EPIC VENTURES MEDICAL & DENTAL PLAN | 2015-10-01 | 1995-10-01 |
| 001 | EPIC WINES 401(K) PROFIT SHARING PLAN | 2011-01-01 | 1997-01-01 |