ESPER REGULATORY TECHNOLOGIES, INC. is a California corporation, registered on May 10, 2018. It is based at 2028 E BEN WHITE BLVD, 240-4075, AUSTIN, TX, 78741, United States. The company is currently listed as active on the California register, is registered under company number 4151546 and carries EIN 82-4844052. Its officers and directors on record include Maleka Momand, James Doroz. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 4 H-1B filings, 1 E-Verify record and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ESPER REGULATORY TECHNOLOGIES, INC. |
|---|---|
| Principal address | 2028 E BEN WHITE BLVD, 240-4075AUSTIN78741TXUnited States |
| Mailing address | 2028 E BEN WHITE BLVD, 240-4075, AUSTIN, TX, 78741, US |
| Registration state | California |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | ESPER REGULATORY TECHNOLOGIES, INC. |
| Registered | 10 May 2018 (over 8 years ago) |
| Officers & directors | Maleka Momand, officer |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 4151546 |
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| EIN | 82-4844052 |
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| Employees (modeled) | β34 employees2025 |
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| Workforce size | 10 to 19 employees Β· updated 15 October 2025 |
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| Hiring sites | 1 site in Texas |
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| H-1B filings | 4 LCA filings, FY 2021β2025 |
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| Registered agent | LAW OFFICES OF SHAHRAM MIRI, INC |
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| Source registry | California Secretary of State Β· updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $11.6M2025 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | ESPER REGULATORY TECHNOLOGIES, INC. | 2018-05-10 | LAW OFFICES OF SHAHRAM MIRI, INC | Maleka MomandOfficerJames DorozOfficer | Active | |
Filing ID 4151546 Jurisdiction Foreign Β· CorporationFormed in Delaware Principal address 2028 E BEN WHITE BLVD, 240-4075, AUSTIN, TX, 78741, United States Registered agent LAW OFFICES OF SHAHRAM MIRI, INC80 GILMAN AVE STE 27, CAMPBELL, CA, 95008 Officers Maleka MomandOfficer James DorozOfficer | ||||||
| District of Columbia | ESPER REGULATORY TECHNOLOGIES, Inc. | 2018-02-21 | REGISTERED AGENTS INC | MOMAND, MALEKAOfficer | Revoked | |
| Delaware | ESPER REGULATORY TECHNOLOGIES, INC. | 2018-02-21 | INCORPORATING SERVICES, LTD | β | Unknown | |
| Florida | ESPER REGULATORY TECHNOLOGIES, INC. | 2024-10-15 | REGISTERED AGENTS INC | Maleka MomandDirector, Officer | Inactive | |
| Georgia | Esper Regulatory Technologies, Inc. | 2025-04-02 | Registered Agents Inc | Maleka MomandOfficerJennifer CumminsOfficer | Active | |
| Georgia | Esper Regulatory Technologies, Inc. | 2021-05-04 | Registered Agents Inc | Maleka MomandOfficer | Revoked | |
| Iowa | ESPER REGULATORY TECHNOLOGIES, INC. | 2025-03-31 | REGISTERED AGENTS INC | Maleka MomandOfficerJENNIFER CUMMINSOfficer | Active | |
| Iowa | ESPER REGULATORY TECHNOLOGIES, INC. | 2021-04-16 | REGISTERED AGENTS INC | Maleka MomandOfficer | Inactive | |
| Iowa | ESPER REGULATORY TECHNOLOGIES, INC. | 2023-04-25 | REGISTERED AGENTS INC | Maleka MomandOfficer | Inactive | |
| North Carolina | Esper Regulatory Technologies Inc | 2023-09-14 | Registered Agents Inc | Momand, MalekaOfficerCummins, JenniferOfficer | Active | |
| Ohio | ESPER REGULATORY TECHNOLOGIES, INC. | 2019-07-25 | REGISTERED AGENTS INC | β | Active | |
| Oklahoma | ESPER REGULATORY TECHNOLOGIES, INC. | 2019-06-26 | REGISTERED AGENTS INC | β | Active | |
| Texas | Esper Regulatory Technologies, Inc. | 2018-05-16 | Registered Agents Inc | Kevin SimlerDirectorZac BookmanDirector3 more | Active | |
| Utah | Esper Regulatory Technologies, Inc. | 2025-05-27 | Joshua Ellars | Maleka MomandOfficerJennifer CumminsOfficer1 more | Active | |
| Washington | ESPER REGULATORY TECHNOLOGIES, INC. | 2025-03-31 | REGISTERED AGENTS INC | ZAC BOOKMANDirectorMARC GOTTESMANDirector3 more | Active | |
Companies and people linked to ESPER REGULATORY TECHNOLOGIES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-25227-245073 | 2025-08-15 | Lead Product Designer | $158,000/yr | Austin | Certified | |
| I-203-24239-294587 | 2024-08-26 | Vice President of Operations | $235,000/yr | Breckenridge | Certified | |
| I-203-22213-388713 | 2022-08-01 | VICE PRESIDENT OF OPERATIONS | $200,000/yr | BRECKENRIDGE | Certified | |
| I-203-21257-583560 | 2021-09-14 | VICE PRESIDENT OF OPERATIONS | $200,000/yr | WASHINGTON | Certified | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 10 to 19 | 1 | 2/8/2021 | INFORMATION (51) | Open | |
Employee-benefit plan filings by ESPER REGULATORY TECHNOLOGIES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β34 Β· plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $11.6M |
| Retirement plan assets | $3.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 2020β2025 |
| Sponsor EIN | 82-4844052 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | β34 | 46 (31 active) | $3.3M | $11.6M | 401(k) | |
| 2024 | β37 | 46 (33 active) | $2.2M | $12.5M | 401(k) | |
| 2023 | β39 | 43 (35 active) | $1.4M | $12.8M | 401(k) | |
| 2022 | β22 | 22 (20 active) | $899,616 | $8.6M | 401(k) | |
| 2021 | β19 | 17 (17 active) | $527,232 | $6.3M | 401(k) | |
| 2020 | β | β | $160,129 | $3.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ESPER 401(K) PLAN | β | β | β | |
| ESPER 401(K) PLAN | β | β | β | |
| ESPER 401(K) PLAN | β | β | β | |
| ESPER 401(K) PLAN | β | β | β | |
| ESPER 401(K) PLAN | β | β | β | |
| ESPER 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to ESPER REGULATORY TECHNOLOGIES, INC. in the California Secretary of State register, in alphabetical order.
1 company is registered at 2028 E BEN WHITE BLVD, 240-4075, AUSTIN β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/3377-3494-1452.