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EOS USA, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH E. LAUGHLIN Chief Executive Officer 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, United States, 60045

Licenses

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

History

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)

Filings

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

Complaints

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

Fine And Fees

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