EAGLE BOX CO., INC.
Share on:
| Name: | EAGLE BOX CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Jan 2017 |
| Entity Number: | 2136579 |
| ZIP code: | 11735 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 1636-1638 NEW HWY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY HOFFMAN | Chief Executive Officer | 1636-1638 NEW HWY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-05 | 2013-12-02 | Address | 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2013-12-02 | Address | 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2013-12-10 | Address | 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1999-04-27 | 2007-06-05 | Address | 1 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1999-04-27 | 2007-06-05 | Address | 1 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170104000803 | 2017-01-04 | CERTIFICATE OF DISSOLUTION | 2017-01-04 |
| 131210000621 | 2013-12-10 | CERTIFICATE OF CHANGE | 2013-12-10 |
| 131202002058 | 2013-12-02 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130620006279 | 2013-06-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002978 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State