| Entity Name: | EGLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 10 Jul 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jul 2012 (13 years ago) |
| Document Number: | F08000000276 |
| FEI/EIN Number | 71-1022427 |
| Address: | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 |
| Mail Address: | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TIEFENBACHER, RENE | Director | HEILIGKREUZ 22, PILL, AU 6130 AU |
| GABL, PETER | Director | HEILIGKREUZ 22, PILL, AU 6130 AU |
| Name | Role | Address |
|---|---|---|
| O'CONNOR, WILLIAM | President | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 |
| Name | Role | Address |
|---|---|---|
| WEGER, CHRISTIAN | Vice President | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 |
| TIEFENBACHER, RENE | Vice President | 3640 ROYAL SOUTH PKWY, ATLANTA, G 30349 |
| Name | Role | Address |
|---|---|---|
| MEYENSCHEIN, HEIKO | Secretary | 90 PARK AVENUE, SUITE 1710, NEW YORK, NY 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-07-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 3640 ROYAL SOUTH PKWY, ATLANTA, GA 30349 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2012-07-10 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-20 |
| Foreign Profit | 2008-01-18 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
