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12207
TEXAS EAGLE

TEXAS EAGLE

Company Details

Name:	TEXAS EAGLE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 1997 (28 years ago)
Entity Number:	2123630
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	EGL, INC.
Fictitious Name:	TEXAS EAGLE
Principal Address:	15350 VICKERY DR, HOUSTON, TX, United States, 77032
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHAWN STEWART	Chief Executive Officer	15350 VICKERY DR, HOUSTON, TX, United States, 77032

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2019-01-28	2021-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-04	2009-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-04-04	2009-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-02	2021-04-21	Address	15350 VICKERY DR, HOUSTON, TX, 77032, 2530, USA (Type of address: Chief Executive Officer)
2003-05-02	2006-04-04	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-25	2003-05-02	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-25	2003-05-02	Address	15350 VICKERY DR, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office)
2001-04-25	2003-05-02	Address	15350 VICKERY DR, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
1999-11-05	2006-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2001-04-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-03	2001-04-25	Address	15350 VICKERY DR, HOUSTON, TX, 77032, 2530, USA (Type of address: Principal Executive Office)
1999-05-03	2001-04-25	Address	15350 VICKERY DR, HOUSTON, TX, 77032, 2530, USA (Type of address: Chief Executive Officer)
1997-03-17	2007-01-03	Name	EAGLE USA AIRFREIGHT, INC.
1997-03-17	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-17	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210421060408	2021-04-21	BIENNIAL STATEMENT	2021-03-01
210204000321	2021-02-04	CERTIFICATE OF CHANGE	2021-02-04
SR-25206	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25205	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
090202000538	2009-02-02	CERTIFICATE OF CHANGE	2009-02-02
070404002809	2007-04-04	BIENNIAL STATEMENT	2007-03-01
070103000387	2007-01-03	CERTIFICATE OF AMENDMENT	2007-01-03
060404000762	2006-04-04	CERTIFICATE OF CHANGE	2006-04-04
050303002543	2005-03-03	BIENNIAL STATEMENT	2005-03-01
030502002461	2003-05-02	BIENNIAL STATEMENT	2003-03-01
010425002716	2001-04-25	BIENNIAL STATEMENT	2001-03-01
991105001073	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990503002054	1999-05-03	BIENNIAL STATEMENT	1999-03-01
970317000691	1997-03-17	APPLICATION OF AUTHORITY	1997-03-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State