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EOS GROUP INC.

Company Details

Name: EOS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2001 (24 years ago)
Entity Number: 2616337
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 115 ALEX CIRCLE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 ALEX CIRCLE, STATEN ISLAND, NY, United States, 10305

Agent

Name Role Address
OLGA NOVGORODSKY Agent 115 ALEX CIRCLE, STATEN ISLAND, NY, 10305

Chief Executive Officer

Name Role Address
OLGA NOVOGORODSKY Chief Executive Officer DENIS BUTORIN, 115 ALEX CIRCLE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2007-11-29 2010-07-02 Address 611 BANNER AVE, #2C, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2007-11-29 2010-07-02 Address 611 BANNER AVE, #2C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2007-11-29 2010-07-02 Address 611 BANNER AVE, #2C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2006-02-14 2010-07-02 Address 1849 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2006-02-14 2007-11-29 Address 1849 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2005-01-04 2007-11-29 Address 611 BANNER AVE, SUITE 2-C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2005-01-04 2007-11-29 Address 611 BANNER AVE, SUITE 2-C, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2003-04-25 2005-01-04 Address 611 BANNER AVE #2C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-04-25 2005-01-04 Address 611 BANNER AVE #2C, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2003-04-25 2006-02-14 Address 611 BANNER AVE #2C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130423002073 2013-04-23 BIENNIAL STATEMENT 2013-03-01
110324002644 2011-03-24 BIENNIAL STATEMENT 2011-03-01
100702000793 2010-07-02 CERTIFICATE OF CHANGE 2010-07-02
100702002999 2010-07-02 AMENDMENT TO BIENNIAL STATEMENT 2009-03-01
090316002643 2009-03-16 BIENNIAL STATEMENT 2009-03-01
071129002261 2007-11-29 BIENNIAL STATEMENT 2007-03-01
060214000830 2006-02-14 CERTIFICATE OF CHANGE 2006-02-14
050104002097 2005-01-04 AMENDMENT TO BIENNIAL STATEMENT 2003-03-01
030425002539 2003-04-25 BIENNIAL STATEMENT 2003-03-01
010314000894 2001-03-14 CERTIFICATE OF INCORPORATION 2001-03-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State