EOS CORPORATE HOLDING, INC.
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| Name: | EOS CORPORATE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2013 (12 years ago) |
| Entity Number: | 4503892 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-06-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-01-24 | 2025-03-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-01-24 | 2025-03-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-12-20 | 2020-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605000880 | 2025-05-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-05-28 |
| 250319002886 | 2025-03-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-03-19 |
| 200124000099 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 131220000617 | 2013-12-20 | APPLICATION OF AUTHORITY | 2013-12-20 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State