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EG SYSTEMS, INC.

Company Details

Entity Name: EG SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Jul 2002 (23 years ago)
Date of dissolution: 31 Aug 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2017 (7 years ago)
Document Number: F02000003728
FEI/EIN Number 351937875
Address: 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041
Mail Address: 1790 Kirby Parkway, Suite 300, Memphis, TN, 38138-7411, US
Place of Formation: INDIANA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Executive Vice President

Name Role Address
Coleman Randy Executive Vice President 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041
STUMP DENISE S Executive Vice President 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041

President

Name Role Address
HAGEDORN JAMES President 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041

Assistant Secretary

Name Role Address
DELUCA AIMEE Assistant Secretary 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041

Treasurer

Name Role Address
Schroeder James Treasurer 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041

Chief Executive Officer

Name Role Address
HAGEDORN JAMES Chief Executive Officer 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041

Director

Name Role Address
Gimeson James Director 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041

Vice President

Name Role Address
Gimeson James Vice President 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH, 43041
DELUCA AIMEE Vice President 14111 SCOTTSLAWN RD, MARYSVILLE, OH, 43041

Events

Event Type Filed Date Value Description
CONVERSION 2017-08-31 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000186939. CONVERSION NUMBER 900000174209
CHANGE OF MAILING ADDRESS 2017-08-30 14111 SCOTTSLAWN ROAD, MARYSVILLE, OH 43041 No data

Documents

Name Date
ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State