Name: | EOS USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jun 1997 (27 years ago) (Companies founded in June 1997) |
Entity Number: | 2154569 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Massachusetts |
Principal Address: | 700 LONGWATER DRIVE, NORWELL, MA, United States, 02061 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-388-4704
Phone +1 877-697-7554
Phone +1 504-828-3700
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JOSEPH E. LAUGHLIN | Chief Executive Officer | 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, United States, 60045 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2101229-DCA | Active | Business | 2021-08-31 | 2025-01-31 |
2101172-DCA | Inactive | Business | 2021-08-27 | 2023-01-31 |
2063923-DCA | Active | Business | 2017-12-26 | 2025-01-31 |
1310661-DCA | Inactive | Business | 2009-03-04 | 2019-01-31 |
1220609-DCA | Inactive | Business | 2006-03-08 | 2013-01-31 |
1213315-DCA | Inactive | Business | 2005-10-31 | 2013-01-31 |
1213085-DCA | Inactive | Business | 2005-10-24 | 2017-01-31 |
1209446-DCA | Inactive | Business | 2005-09-09 | 2009-01-31 |
1123234-DCA | Active | Business | 2002-10-02 | 2025-01-31 |
0960830-DCA | Active | Business | 1997-05-14 | 2025-01-31 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-15 | 2023-07-15 | Address | 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
2023-06-22 | 2023-06-22 | Address | 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
2023-06-22 | 2023-07-15 | Address | 700 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
2023-06-22 | 2023-07-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-06-22 | 2023-07-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2022-10-10 | 2023-06-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2022-10-10 | 2023-06-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2022-10-10 | 2023-06-22 | Address | 700 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
2021-06-17 | 2022-10-10 | Address | 700 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Service of Process) |
2019-06-04 | 2022-10-10 | Address | 700 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230715000372 | 2023-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-14 |
230622001797 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
221010000423 | 2022-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-22 |
210617060494 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
210412000393 | 2021-04-12 | CERTIFICATE OF AMENDMENT | 2021-04-12 |
190604061523 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
170710002016 | 2017-07-10 | BIENNIAL STATEMENT | 2017-06-01 |
120228002855 | 2012-02-28 | BIENNIAL STATEMENT | 2011-06-01 |
081104003194 | 2008-11-04 | BIENNIAL STATEMENT | 2007-06-01 |
050915002165 | 2005-09-15 | BIENNIAL STATEMENT | 2005-06-01 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2023-03-24 | 2023-04-19 | Billing Dispute | Yes | 1439.00 | Bill Reduced |
2020-07-31 | 2020-08-14 | Billing Dispute | Yes | 42.00 | Bill Reduced |
2019-09-27 | 2019-10-29 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
2019-04-25 | 2019-05-31 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
2019-04-19 | 2019-05-01 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
2018-07-27 | 2018-08-07 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
2018-06-22 | 2018-07-16 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
2018-04-10 | 2018-04-16 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
2018-04-03 | 2018-04-10 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
2018-03-23 | 2018-04-24 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3587552 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
3587556 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
3587560 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
3587610 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
3363685 | LICENSE | INVOICED | 2021-08-26 | 113 | Debt Collection License Fee |
3363556 | LICENSE | INVOICED | 2021-08-25 | 113 | Debt Collection License Fee |
3321229 | LICENSE REPL | CREDITED | 2021-04-27 | 15 | License Replacement Fee |
3321235 | LICENSE REPL | CREDITED | 2021-04-27 | 15 | License Replacement Fee |
3319578 | LICENSE REPL | CREDITED | 2021-04-20 | 15 | License Replacement Fee |
3293263 | RENEWAL | INVOICED | 2021-02-08 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State