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GRAND EAGLE SERVICES NORTH AMERICA INC.

Company Details

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

Chief Executive Officer

Name Role Address
JERRY O WILLIAMS Chief Executive Officer 1 PRUDENTIAL PLAZA STE 2900, 130 E RANDOLPH ST, CHICAGO, IL, United States, 60601

DOS Process Agent

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

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)

Filings

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