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Eviden USA, Inc.

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Company Details

Name: Eviden USA, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 03 Apr 2023 (2 years ago)
Business ID: 1386818
State of Incorporation: DELAWARE
Principal Office Address: 5920 Windhaven Pkwy., Suite 110Plano, TX 75093

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Thomas Hall Secretary 4705 Duke Drive, Mason, OH 45040

Director

Name Role Address
Michael Grunberg Director 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093

President

Name Role Address
Michael Grunberg President 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093

Chief Executive Officer

Name Role Address
Michael Grunberg Chief Executive Officer 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093

Chief Financial Officer

Name Role Address
Lori Reeder Chief Financial Officer 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-14 Annual Report For Eviden USA, Inc.
Annual Report Filed 2024-04-13 Annual Report For Eviden USA, Inc.
Formation Form Filed 2023-04-03 Formation For Eviden USA, Inc.

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Date of last update: 02 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website