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 |
Name | Role |
---|---|
Joseph E. Laughlin | President |
Name | Role |
---|---|
Joseph E. Laughlin | Officer |
Name | Role |
---|---|
Fred Ebrahemi | Vice President |
Name | Role |
---|---|
Fred Ebrahemi | Secretary |
Name | Role |
---|---|
Fred Gonzalez | Treasurer |
Name | Role |
---|---|
Joseph E. Laughlin | Director |
Fred Ebrahemi | Director |
Michael M. Patriarca | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
COLLECTO, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
EOS HEALTHCARE | Inactive | 2023-11-08 |
EOS CCA | Inactive | 2020-05-13 |
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