Entity Name: | EG US INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 19 Dec 2023 (a year ago) |
Document Number: | F23000006992 |
FEI/EIN Number | 42-1774310 |
Address: | Rocky Point Centre Suite 655, 3030 North Rocky Point Drive, Tampa, FL 33607 |
Mail Address: | Rocky Point Centre Suite 655, 3030 North Rocky Point Drive, Tampa, FL 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
Name | Role | Address |
---|---|---|
HANSEN, HENRIK | Director | BIRKHOLMSVEJ 8, VIRUM 2830 DK |
Tomren, Eric | Director | Sverres gate 5B, Lillestrøm 2004 NO |
Brorson, Henri | Director | Anisvej 32, Randers NV 8920 DK |
Name | Role | Address |
---|---|---|
Kaergaard, Ulrich | Chief Executive Officer | Annebergvej, 60 Aalborg 9000 DK |
Name | Role | Address |
---|---|---|
Tomren, Eric | Chairman | Sverres gate 5B, Lillestrøm 2004 NO |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | Rocky Point Centre Suite 655, 3030 North Rocky Point Drive, Tampa, FL 33607 | No data |
CHANGE OF MAILING ADDRESS | 2025-02-03 | Rocky Point Centre Suite 655, 3030 North Rocky Point Drive, Tampa, FL 33607 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 400 N Ashley Dr., Ste 2600, Tampa, FL 33602 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-01 | 400 N Ashley Dr., Ste 2600, Tampa, FL 33602 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-03 |
ANNUAL REPORT | 2024-01-03 |
Foreign Profit | 2023-12-19 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State