| Name: | EAGLE CANYON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1994 (30 years ago) |
| Entity Number: | 1860783 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1450 BROADWAY, STE 1205, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 BROADWAY, STE 1205, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JEFFREY REED | Chief Executive Officer | 1450 BROADWAY, 1205, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-23 | 2004-11-05 | Address | 1450 BROADWAY SUITE 1205, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-09-23 | 2004-11-05 | Address | 160 WEST 71ST STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1998-10-21 | 2002-09-23 | Address | 1450 BROADWAY, 1205, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-10-21 | 2002-09-23 | Address | 1450 BROADWAY, 1205, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-10-17 | 1998-10-21 | Address | 1450 BROADWAY, 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 1998-10-21 | Address | 1450 BROADWAY, 901, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-10-17 | 1998-10-21 | Address | 1450 BROADWAY, 901, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-10-18 | 1996-10-17 | Address | 160 WEST 71ST STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060921002357 | 2006-09-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002648 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002591 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002409 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981021002484 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 980227000433 | 1998-02-27 | CERTIFICATE OF MERGER | 1998-02-27 |
| 961017002012 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 941018000534 | 1994-10-18 | CERTIFICATE OF INCORPORATION | 1994-10-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
