| Name: | EAGLE AN EXPANETS COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (27 years ago) |
| Entity Number: | 2269232 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 9780 MT RYRAMID CT, STE 400, ENGLEWOOD, CO, United States, 80112 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS YOUNGER | Chief Executive Officer | 9780 MT PYRAMID CT, STE 400, ENGLEWOOD, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-01 | 2003-06-13 | Address | 9780 MT PYRAMID CT, STE 400, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-12 | 1999-11-05 | Address | 633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-12 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030613002538 | 2003-06-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 010601002331 | 2001-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 010503000783 | 2001-05-03 | CERTIFICATE OF AMENDMENT | 2001-05-03 |
| 991105000075 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980612000686 | 1998-06-12 | APPLICATION OF AUTHORITY | 1998-06-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
