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EG RETAIL (AMERICA), LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
EG AMERICA, LLC Member 165 Flanders Road, Westborough, MA, 01581

Secretary

Name Role Address
Unkovic Nicholas M. Secretary 165 Flanders Road, Westborough, MA, 01581

President

Name Role Address
Carey John President 165 Flanders Road, Westborough, MA, 01581

Treasurer

Name Role Address
N'Chonon Lisa Treasurer 165 Flanders Road, Westborough, MA, 01581

Events

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

Documents

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