Entity Name: | EG RETAIL (AMERICA), LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 29 Mar 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 13 Aug 2018 (6 years ago) |
Document Number: | M18000003053 |
FEI/EIN Number | 82-4682572 |
Address: | 165 Flanders Road, Westborough, MA, 01581, US |
Mail Address: | 165 Flanders Road, Westborough, MA, 01581, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
EG AMERICA, LLC | Member | 165 Flanders Road, Westborough, MA, 01581 |
Name | Role | Address |
---|---|---|
Unkovic Nicholas M. | Secretary | 165 Flanders Road, Westborough, MA, 01581 |
Name | Role | Address |
---|---|---|
Carey John | President | 165 Flanders Road, Westborough, MA, 01581 |
Name | Role | Address |
---|---|---|
N'Chonon Lisa | Treasurer | 165 Flanders Road, Westborough, MA, 01581 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 165 Flanders Road, Westborough, MA 01581 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-21 | 165 Flanders Road, Westborough, MA 01581 | No data |
LC STMNT OF RA/RO CHG | 2018-08-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-08-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-26 |
AMENDED ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-18 |
CORLCRACHG | 2018-08-13 |
Foreign Limited | 2018-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State