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EASTERN AMERICAN ENERGY CORPORATION

Company Details

Name: EASTERN AMERICAN ENERGY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1991 (34 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 1547449
ZIP code: 10011
County: New York
Place of Formation: West Virginia
Principal Address: 501 56TH STREET, CHARLESTON, WV, United States, 25304
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN MORK Chief Executive Officer 4643 S ULSTER ST / SUITE 1100, DENVER, CO, United States, 80237

History

Start date End date Type Value
1999-09-20 2007-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-25 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-25 2007-04-25 Address 4643 S ULSTER ST, STE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
1999-05-25 2007-04-25 Address 501 56TH ST, CHARLESTON, WV, 25304, USA (Type of address: Principal Executive Office)
1993-03-09 1999-05-25 Address 4643 SOUTH ULSTER STREET, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
1993-03-09 1999-05-25 Address 501 56TH STREET, CHARLESTON, WV, 25304, USA (Type of address: Principal Executive Office)
1991-05-13 1999-05-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-05-13 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100127000474 2010-01-27 CERTIFICATE OF TERMINATION 2010-01-27
090501002446 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070425002783 2007-04-25 BIENNIAL STATEMENT 2007-05-01
050629002390 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030520003076 2003-05-20 BIENNIAL STATEMENT 2003-05-01
010514002417 2001-05-14 BIENNIAL STATEMENT 2001-05-01
990920001097 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
990525002757 1999-05-25 BIENNIAL STATEMENT 1999-05-01
931012002922 1993-10-12 BIENNIAL STATEMENT 1993-05-01
930309002477 1993-03-09 BIENNIAL STATEMENT 1992-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State