| Name: | EAC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1986 (38 years ago) |
| Entity Number: | 1134847 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 79 NORTH PEARL ST 4TH FLR, ALBANY, NY, United States, 12207 |
| Principal Address: | 79 NORTH PEARL STREET, 4TH FLR, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 NORTH PEARL ST 4TH FLR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK F. MAHONEY | Chief Executive Officer | 79 NORTH PEARL STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-30 | 2008-07-22 | Address | ATTN GENERAL COUNSEL, 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-07-27 | 1999-12-30 | Address | ATTN GENERAL COUNSEL, 70 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-12-22 | 1998-07-27 | Address | ATTN: GENERAL COUNSEL, 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-08-07 | 1997-12-22 | Address | 79 N PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-04-12 | 1996-08-07 | Address | P.O. BOX 1254, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1993-04-12 | 2008-07-22 | Address | 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1990-03-06 | 1993-04-12 | Address | P.O. BOX 1254, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1987-10-30 | 1990-03-06 | Address | PO BOX 1355, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1986-07-30 | 1987-10-30 | Address | 330 BROADWAY, GARRETT E. DEGRAFF, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120703006241 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 080722003147 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060801002331 | 2006-08-01 | BIENNIAL STATEMENT | 2006-07-01 |
| 040819002447 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002259 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002136 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 991230000586 | 1999-12-30 | CERTIFICATE OF MERGER | 1999-12-30 |
| 980727002233 | 1998-07-27 | BIENNIAL STATEMENT | 1998-07-01 |
| 971222000688 | 1997-12-22 | CERTIFICATE OF AMENDMENT | 1997-12-22 |
| 961231000294 | 1996-12-31 | CERTIFICATE OF MERGER | 1996-12-31 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
