| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN STEWART | Chief Executive Officer | 15350 VICKERY DR, HOUSTON, TX, United States, 77032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| 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-25205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090202000538 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
