| Name: | EAGLE AUTO-MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1996 (29 years ago) |
| Entity Number: | 2079214 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EAGLE AUTO-MALL CORP. | DOS Process Agent | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| MARK P CALISI | Chief Executive Officer | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-09 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-16 | 2020-10-01 | Address | 1320 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2002-09-19 | 2006-10-16 | Address | 1330 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2051, USA (Type of address: Service of Process) |
| 1999-06-24 | 2006-10-16 | Address | 1330 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1999-06-24 | 2006-10-16 | Address | 1330 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060335 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 161005006525 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006176 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024006098 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002087 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
