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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

EOS USA, Inc.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/5/20017/5/2001ForeignProfit
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Organization Information
Business Purpose5614 - Admin/Support Waste Mgt/Remediation Services - Administrative and Support Services - Business Support Services (document prep, call centers, telemarketing, collection agencies, credit, repossession, court reporting, stenotype) Capital Stock
Charter CountyControl Number41459
Charter StateMAExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address700 LONGWATER DRIVE
NORWELL, MA, 02061
Mailing Address3838 N. CAUSEWAY BLVD
SUITE 2800
METAIRIE, LA, 70002
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address700 LONGWATER DRIVE
NORWELL, MA, 02061
Type Address
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Officers
Type Name/Address
DirectorFRED EBRAHEMI
150 N. FIELD DRIVE, TWO CONWAY PARK
SUITE200
LAKE FOREST, IL, 60045
DirectorJOSEPH E. LAUGHLIN
150 N. FIELD DRIVE, TWO CONWAY
SUITE 200
LAKE FOREST, IL, 60045
PresidentJOSEPH E. LAUGHLIN
150 N. FIELD DRIVE, TWO CONWAY PARK
SUITE 200
LAKE FOREST, IL, 60045
SecretaryFRED EBRAHEMI
150 N. FIELD DRIVE, TWO CONWAY PARK
SUITE 200
LAKE FOREST, IL, 60045
TreasurerDISHA DOOGAR
150 N. FIELD DRIVE, TWO CONWAY PARK
SUITE 200
LAKE FOREST, IL, 60045
Vice-PresidentFRED EBRAHEMI
150 N. FIELD DRIVE, TWO CONWAY PARK
SUITE 200
LAKE FOREST, IL, 60045
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
CCATRADENAME10/16/20075/5/2021
CCA HEALTHCARE RECEIVABLE SOLUTONSTRADENAME10/16/20075/5/2021
COLLECTION COMPANY OF AMERICAFORCED DBA7/5/2001
EOS CCATRADENAME5/26/2010
EOS HEALTHCARETRADENAME12/2/20135/5/2021
DBA Name Description Effective Date Termination Date
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Name Changes
Date Old Name
4/14/2021COLLECTO, INC.
Date Old Name
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Date Amendment
4/14/2021B4WV Name Change From: COLLECTO, INC.
Date Amendment
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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, April 19, 2024 — 10:31 PM