GRAND EAGLE SERVICES NORTH AMERICA INC.
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| Name: | GRAND EAGLE SERVICES NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1986 (39 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1087952 |
| ZIP code: | 10001 |
| County: | Erie |
| Place of Formation: | Georgia |
| Principal Address: | 1 PRUDENTIAL PLAZA STE 2900, 130 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JERRY O WILLIAMS | Chief Executive Officer | 1 PRUDENTIAL PLAZA STE 2900, 130 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-27 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-27 | 2002-07-29 | Address | 40 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-04-07 | 1999-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 1999-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-10-16 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138776 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 020729000108 | 2002-07-29 | CERTIFICATE OF CHANGE | 2002-07-29 |
| 000615000513 | 2000-06-15 | CERTIFICATE OF AMENDMENT | 2000-06-15 |
| 000605002220 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 991227000254 | 1999-12-27 | CERTIFICATE OF CHANGE | 1999-12-27 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State