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Eviden USA, Inc.

Company Details

Entity Name: Eviden USA, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 Apr 2023 (Companies founded in April 2023)
Business ALEI: 2762915
Annual report due: 04 Apr 2025
NAICS code: 541513 - Computer Facilities Management Services
Business address: 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, UNITED STATES
Mailing address: 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, UNITED STATES, 75093
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
BRIAN GILMARTIN Officer 4705 Duke Dr, Mason, OH, 45040, United States 4705 Duke Dr, Mason, OH, 45040, United States
Rakesh Khanna Officer 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, United States 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, United States
THOMAS HALL Officer 4705 Duke Dr, Mason, OH, 45040, United States 4705 Duke Dr, Mason, OH, 45040, United States

Director

Name Role Business address Residence address
Rakesh Khanna Director 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, United States 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012430085 2024-04-22 No data Annual Report Annual Report No data
BF-0011758509 2023-04-04 2023-04-04 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website