| Name: | EOS USA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Nov 2016 (8 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 629539 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 629539 |
| Principal Address: | 700 LONGWATER DRIVE NORWELL, MA 02061-1624 |
| Mailing Address: | 700 LONGWATER DR NORWELL, MA 02061 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Terrence Dillon | Governor | 700 LONGWATER DRIVE, NORWELL, MA 02061-1624 | 2021-04-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matt Clark | Secretary | 700 LONGWATER DRIVE, NORWELL, MA 02061 | 2020-11-02 | 2021-10-11 |
| Fred Ebrahemi | Secretary | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-10-26 | 2023-10-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph E. Laughlin | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2022-10-13 | 2023-10-26 |
| Terrance Dillon | Director | 700 LONGWATER DRIVE, FLOWOOD, MS 39232 | 2021-10-11 | 2022-10-13 |
| Michael M. Patriarca | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-10-26 | No data |
| Fred Ebrahemi | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-10-26 | 2023-10-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Fred Ebrahemi | Vice President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-10-26 | 2023-10-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph E. Laughlin | President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-10-26 | 2023-10-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005939356 | 2024-10-11 |
| Annual Report | 0005449716 | 2023-10-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0005322111 | 2023-07-13 |
| Annual Report | 0004952250 | 2022-10-13 |
| Registered Agent Name/Address Change (mass change) | 0004900634 | 2022-09-12 |
| Annual Report | 0004443283 | 2021-10-11 |
| Amendment of Foreign Registration Statement | 0004245940 | 2021-04-13 |
| Annual Report | 0004046469 | 2020-11-02 |
| Annual Report | 0003672123 | 2019-11-07 |
| Annual Report | 0003328468 | 2018-10-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100117 | Consumer Credit | 2021-03-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | EOS USA, Inc. |
| Role | Defendant |
| Name | LEATHAM |
| Role | Plaintiff |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
