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EOS USA, INC.

Company Details

Name: EOS USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 28 Apr 2010 (15 years ago)
Organization Number: 0761995
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: MASSACHUSETTS
Authority Date: 28 Apr 2010 (15 years ago)
Last Annual Report: 22 May 2024 (6 months ago)
Principal Office: 700 LONGWATER DRIVE, NORWELL, MA 02061

President

Name Role
Joseph E. Laughlin President

Officer

Name Role
Joseph E. Laughlin Officer

Vice President

Name Role
Fred Ebrahemi Vice President

Secretary

Name Role
Fred Ebrahemi Secretary

Treasurer

Name Role
Fred Gonzalez Treasurer

Director

Name Role
Joseph E. Laughlin Director
Fred Ebrahemi Director
Michael M. Patriarca Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
COLLECTO, INC. Old Name

Assumed Names

Name Status Expiration Date
EOS HEALTHCARE Inactive 2023-11-08
EOS CCA Inactive 2020-05-13

Filings

Name File Date
Annual Report 2024-05-22
Registered Agent name/address change 2023-07-13
Annual Report 2023-06-22
Annual Report 2022-05-26
Certificate of Assumed Name 2021-06-15
Certificate of Withdrawal of Assumed Name 2021-06-15
Annual Report 2021-05-29
Amendment 2021-04-15
Annual Report 2020-06-01
Annual Report 2019-04-23

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State