| Name: | EGLO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2007 (18 years ago) |
| Date of dissolution: | 31 Oct 2012 |
| Entity Number: | 3468599 |
| ZIP code: | 30349 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, United States, 30349 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, United States, 30349 |
| Name | Role | Address |
|---|---|---|
| RENE TIEFENBACHER | Chief Executive Officer | 3640 ROYAL SOUTH PKWY, ATLANTA, GA, United States, 30349 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-10 | 2012-10-31 | Address | ROSENSTEEL LAW, 40 WALL ST., SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-04 | 2012-05-10 | Address | ROSENSTEEL LAW, 40 WALL STREET, SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-12-30 | 2011-11-22 | Address | 3560 NW 72ND AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2011-11-22 | Address | 3560 NW 72ND AVENUE, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office) |
| 2007-01-26 | 2012-04-04 | Address | 90 PARK AVENUE SUITE 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121031000188 | 2012-10-31 | SURRENDER OF AUTHORITY | 2012-10-31 |
| 120510000659 | 2012-05-10 | CERTIFICATE OF CHANGE | 2012-05-10 |
| 120404000824 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
| 111122002767 | 2011-11-22 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002859 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126000928 | 2007-01-26 | APPLICATION OF AUTHORITY | 2007-01-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
