| Name: | AMERICAN EAGLE VALET SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1990 (34 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1488137 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 470 ANNANDALE DR, OYSTER BAY COVE, NY, United States, 11791 |
| Principal Address: | C/O DONRICH CORP, 470 ANNANDALE DR., OYSTER BAY COVE, NY, United States, 11791 |
Shares Details
Shares issued 2000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD C. LUNEBURG | Chief Executive Officer | 10101 SW 53RD AVENUE, MIAMI, FL, United States, 33156 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 470 ANNANDALE DR, OYSTER BAY COVE, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-22 | 1998-11-13 | Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 1998-11-13 | Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 1998-11-13 | Address | 455 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-11-13 | 1997-11-14 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 1990-11-13 | 1992-12-22 | Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1637823 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 981113002220 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 971114000303 | 1997-11-14 | CERTIFICATE OF AMENDMENT | 1997-11-14 |
| 931101003370 | 1993-11-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 921222002862 | 1992-12-22 | BIENNIAL STATEMENT | 1992-11-01 |
| 901113000211 | 1990-11-13 | CERTIFICATE OF INCORPORATION | 1990-11-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
