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AMERICAN EAGLE DEVELOPMENT CORP.

Branch

Company Details

Name: AMERICAN EAGLE DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1994 (31 years ago)
Date of dissolution: 27 Jun 2001
Branch of: AMERICAN EAGLE DEVELOPMENT CORP., Connecticut (Company Number 0292261)
Entity Number: 1819061
ZIP code: 10011
County: Dutchess
Place of Formation: Connecticut
Principal Address: 11 MAIN ST, SUITE 7, NEW MILFORD, CT, United States, 06776
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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
EDWARD A ZANE Chief Executive Officer 50 PUTNAM RD, NEW MILFORD, CT, United States, 06776

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1994-05-10 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-10 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572012 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991014000130 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
960813002436 1996-08-13 BIENNIAL STATEMENT 1996-05-01
940510000158 1994-05-10 APPLICATION OF AUTHORITY 1994-05-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State