| Entity Name: | EOS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Nov 2005 |
| Business ALEI: | 0840234 |
| Annual report due: | 16 Nov 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 700 LONGWATER DRIVE, NORWELL, MA, 02061, United States |
| Mailing address: | 3838 N. Causeway Blvd, Suite 2800, Metairie, LA, United States, 70002-8319 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | licensing@sessions.legal |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael M. Patriarca | Director | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Joseph E. Laughlin | Director | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| John Cannon | Director | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph E. Laughlin | Officer | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| John Cannon | Officer | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COLLECTO, INC. | EOS USA, INC. | 2021-05-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141738 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011172603 | 2023-11-16 | No data | Annual Report | Annual Report | No data |
| BF-0011875753 | 2023-07-07 | 2023-07-07 | Change of Agent | Agent Change | No data |
| BF-0010333775 | 2022-10-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010586441 | 2022-05-10 | 2022-05-10 | Change of Agent | Agent Change | No data |
| BF-0009825232 | 2021-10-18 | No data | Annual Report | Annual Report | No data |
| 0007352475 | 2021-05-21 | 2021-05-21 | Amendment | Amend Name | No data |
| 0007013665 | 2020-11-05 | No data | Annual Report | Annual Report | 2020 |
| 0006653646 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
| 0006257204 | 2018-10-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
