EOS USA, Inc.
| Name: | EOS USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Nov 2003 (22 years ago) |
| Business ID: | 741630 |
| State of Incorporation: | MASSACHUSETTS |
| Principal Office Address: | 500 VIRGINIA DRIVE, SUITE 514FT. WASHINGTON, PA 19034 |
| Fictitious names: |
EOS CCA |
| Historical names: |
COLLECTO, INC. |
| Name | Role | Address |
|---|---|---|
| Joseph E. Laughlin | 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 |
| John Cannon | Director | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Joseph E. Laughlin | President | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Joseph E. Laughlin | Chief Executive Officer | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John Cannon | Secretary | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| John Cannon | Vice President | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-09 | Annual Report For EOS USA, Inc. |
| 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. |
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Date of last update: 12 May 2025
Sources: Company Profile on Mississippi Secretary of State Website