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 |
---|---|---|
JERRY O WILLIAMS | Chief Executive Officer | 1 PRUDENTIAL PLAZA STE 2900, 130 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
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 |
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) |
1995-10-16 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-03-25 | 1996-07-08 | Address | 518 BUSINESS PARK SUITE 200, 101 BUSINESS PARK DRIVE, SKILLMAN, NJ, 08558, USA (Type of address: Principal Executive Office) |
1993-03-25 | 1996-07-08 | Address | 518 BUSINESS PARK SUITE 200, 101 BUSINESS PARK DRIVE, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer) |
1986-06-05 | 1995-10-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-06-05 | 1995-10-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, 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 |
980629002185 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
970407001095 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
960708002273 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
951016000303 | 1995-10-16 | CERTIFICATE OF CHANGE | 1995-10-16 |
000048002681 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State