| Name: | AMERICAN EAGLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 1888642 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O MARY SIMONETTI, 580 OLD MEDFORD AVE., STE. 11, PATCHOGUE, NY, United States, 11772 |
| Principal Address: | 580 OLD MEDFORD AVE., SUITE 11, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARY SIMONETTI, 580 OLD MEDFORD AVE., STE. 11, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| MARY SIMONETTI | Chief Executive Officer | 580 OLD MEDFORD AVE., SUITE 11, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-26 | 1997-04-14 | Address | 299 HAWKINS AVE., SUITE 9861, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1683302 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 030407002357 | 2003-04-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002514 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990128002417 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414002256 | 1997-04-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 950126000077 | 1995-01-26 | CERTIFICATE OF INCORPORATION | 1995-01-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
