| Name: | EG USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3367513 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | STAFFORD ROAD, DUNSTON, STAFFORD, STAFFORDSHIRE, United Kingdom, ST18-9AB |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH GOOCH / BARN 1, DUNSTON BUSINESS VILLAGE | Chief Executive Officer | STAFFORD ROAD, DUNSTON, STAFFORD, STAFFORDSHIRE, United Kingdom, ST18-9AB |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-19 | 2008-12-18 | Address | THE ROLLER MILL, TEDDESLEY ROAD, PENKRIDGE, STAFFS, GBR (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2008-12-18 | Address | THE ROLLER MILL, TEDDESLEY ROAD, PENKRIDGE, STAFFS, GBR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2126808 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 100623002094 | 2010-06-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 081218002284 | 2008-12-18 | AMENDMENT TO BIENNIAL STATEMENT | 2008-05-01 |
| 080519002600 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525001052 | 2006-05-25 | APPLICATION OF AUTHORITY | 2006-05-25 |
Date of last update: 21 Feb 2025
Sources: New York Secretary of State
