| Name: | EOS LIGHTMEDIA (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2019 (6 years ago) |
| Entity Number: | 5542712 |
| ZIP code: | 98154 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 4TH AVE STE 4200, 1001 4TH AVE STE 4200, SEATTLE, WA, United States, 98154 |
| Principal Address: | 310-825 POWELL ST, VANCOUVER, Canada |
| Name | Role | Address |
|---|---|---|
| SHAUN C. AUGUST | Chief Executive Officer | 310-825 POWELL ST, VANCOUVER, Canada |
| Name | Role | Address |
|---|---|---|
| SCOTT E. COLLINS | DOS Process Agent | 1001 4TH AVE STE 4200, 1001 4TH AVE STE 4200, SEATTLE, WA, United States, 98154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 310-825 POWELL ST, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2021-04-09 | 2023-04-18 | Address | 310-825 POWELL ST, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2023-04-18 | Address | HELSELL FETTERMAN LLP, 1001 4TH AVE STE 4200, SEATTLE, WA, 98154, 1154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418004070 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210409060499 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429001019 | 2019-04-29 | APPLICATION OF AUTHORITY | 2019-04-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
