| Name: | EOS Defense Systems USA, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 24 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 000-507-856 |
| Register Number: | 000507856 |
| ZIP code: | 35824 (Companies in Madison, 35824) |
| County: | Madison |
| Place of Formation: | Madison County |
| Principal Address: | 2865 WALL TRIANA BLVD.HUNTSVILLE, AL 35824 |
| Registered Office Street Address: | 2719 MUIR WOODS DRIVEHAMPTON COVE, AL 35763 |
| Authorized Capital: | 1000000 |
Activities
DEFENSE INDUSTRY MANUFACTURING
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MRQ6F3WTQRF6 | 2024-08-09 | 2865 WALL TRIANA HWY SW, HUNTSVILLE, AL, 35824, 2729, USA | 2865 WALL TRIANA HWY SW, HUNTSVILLE, AL, 35824, 2729, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | EOSDSUSA.com |
| Division Name | EOS DEFENSE SYSTEMS USA, INC |
| Congressional District | 05 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2023-08-14 |
| Initial Registration Date | 2018-06-27 |
| Entity Start Date | 2018-01-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710, 332721, 332994, 336992, 518210, 541715, 611519 |
| Product and Service Codes | 1220, B529 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MERYL A. KOVAC |
| Role | MS. |
| Address | 2865 WALL TRIANA HWY., HUNTSVILLE, AL, 35824, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHILIP D COKER |
| Address | 2865 WALL TRIANA HIGHWAY SW, HUNTSVILLE, AL, 35824, USA |
| Title | ALTERNATE POC |
| Name | MERYL A. KOVAC |
| Address | 2865 WALL TRIANA HWY., HUNTSVILLE, AL, 35824, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES HEVERIN |
| Role | MR. |
| Address | 2865 WALL TRIANA HWY., HUNTSVILLE, AL, 35824, USA |
| Title | ALTERNATE POC |
| Name | MERYL A. KOVAC |
| Address | 2865 WALL TRIANA HWY., HUNTSVILLE, AL, 35824, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EOS DEFENSE SYSTEMS USA, INC. 401K, PLAN | 2020 | 823638516 | 2021-07-26 | EOS DEFENSE SYSTEMS USA, INC. | 40 | |||||||||||||
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| EOS DEFENSE SYSTEMS USA, INC. 401K, PLAN | 2020 | 823638516 | 2021-07-26 | EOS DEFENSE SYSTEMS USA, INC. | 40 | |||||||||||||
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| EOS DEFENSE SYSTEMS USA, INC. 401K, PLAN | 2019 | 823638516 | 2020-04-28 | EOS DEFENSE SYSTEMS USA, INC. | 8 | |||||||||||||
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| EOS DEFENSE SYSTEMS USA, INC. 401K, PLAN | 2018 | 823638516 | 2019-10-10 | EOS DEFENSE SYSTEMS USA, INC. | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| COKER, PHILIP D | Agent | 2719 MUIR WOODS DRIVEHAMPTON COVE, AL 35763 |
| Name | Role | Address |
|---|---|---|
| GREENE, BEN | Director | 410 MEADOWLARK PLGADSDEN, AL 35903 |
| COKER, PHILLIP | Director | 2719 MUIR WOODS DRIVE SEHAMPTON COVE, AL 35763 |
| BERRY, JOHN | Director | 145 NASSAU STREET APT 2DNEW YORK, NY 10038 |
| MYLES, JAMES R | Director | 3012 BOUNDARY OAKS DRIVE SEHAMPTON COVE, AL 35763 |
| FITZGERALD, JOE | Director | 1206 KINGWAY ROADHUNTSVILLE, AL 35802 |
| CUMMINGS, SHEILA | Director | 104 STONECROFT DRIVEMADISON, AL 35757 |
| Name | Role | Address |
|---|---|---|
| COKER, PHILIP D | Incorporator | 2719 MUIR WOODS DRIVEHAMPTON COVE, AL 35763 |
Date of last update: 14 Aug 2024
Sources: Alabama Secretary of State
