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EOS USA, Inc.

Company Details

Name: EOS USA, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 Nov 2003 (21 years ago)
Business ID: 741630
State of Incorporation: MASSACHUSETTS
Principal Office Address: 700 LONGWATER DRNORWELL, MA 02061
Fictitious names: EOS CCA
Historical names: COLLECTO, INC.

Director

Name Role Address
Joseph E. Laughlin Director 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045
Fred Ebrahemi Director 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045
Michael M. Patriarca Director 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

President

Name Role Address
Joseph E. Laughlin President 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Chief Executive Officer

Name Role Address
Joseph E. Laughlin Chief Executive Officer 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Secretary

Name Role Address
Fred Ebrahemi Secretary 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Vice President

Name Role Address
Fred Ebrahemi Vice President 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Agent

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

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-27 Annual Report For EOS USA, Inc.
Amendment Form Filed 2023-07-10 Amendment For EOS USA, Inc.
Annual Report Filed 2023-04-13 Annual Report For EOS USA, Inc.
Annual Report Filed 2022-04-07 Annual Report For EOS USA, Inc.
Fictitious Name Registration Filed 2021-04-19 Fictitious Name Registration For EOS USA, Inc.
Amendment Form Filed 2021-04-12 Amendment For COLLECTO, INC.
Annual Report Filed 2021-02-23 Annual Report For COLLECTO, INC.
Annual Report Filed 2020-02-10 Annual Report For COLLECTO, INC.
Annual Report Filed 2019-03-19 Annual Report For COLLECTO, INC.
Annual Report Filed 2018-03-29 Annual Report For COLLECTO, INC.

Related by officers

Joseph E. Laughlin

TRANSWORLD SYSTEMS INC. NATIONWIDE CREDIT, INC. Alltran Education, Inc. Convergent Healthcare Recoveries, Inc. Account Control Technology Inc Convergent Outsourcing, Inc. Convergent Commercial, Inc. SME Sales Network, LLC

Fred Ebrahemi

TRANSWORLD SYSTEMS INC. NATIONWIDE CREDIT, INC. Alltran Education, Inc. Convergent Healthcare Recoveries, Inc. URS Management, LLC Account Control Technology Inc Convergent Outsourcing, Inc. Tolt Solutions, Inc. FinThrive, Inc. Convergent Commercial, Inc.

Michael M. Patriarca

TRANSWORLD SYSTEMS INC. NATIONWIDE CREDIT, INC. Alltran Education, Inc. Convergent Healthcare Recoveries, Inc. Convergent Outsourcing, Inc. Convergent Commercial, Inc.

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State

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