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AMERICAN EAGLE ELECTRIC CO., INC.

AMERICAN EAGLE ELECTRIC CO., INC.

Company Details

Name:	AMERICAN EAGLE ELECTRIC CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1973 (51 years ago)
Entity Number:	268606
ZIP code:	12550
County:	Orange
Place of Formation:	New York
Address:	80 S Colden Street, Newburgh, NY, United States, 12550
Principal Address:	80 S COLDEN ST, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KLBFZJAXMML7

2024-12-18

80 S COLDEN ST, NEWBURGH, NY, 12550, 5640, USA

Business Information

URL	https://www.americaneagleelectric.com
Congressional District	18
State/Country of Incorporation	NY, USA
Activation Date	2024-01-04
Initial Registration Date	2003-11-12
Entity Start Date	1973-06-25
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

238210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CHARLES TERRASI
Role	PRESIDENT
Address	80 S. COLDEN STREET, NEWBURGH, NY, 12550, 6004, USA

Government Business
Title	PRIMARY POC
Name	BARBARA FRENETTE
Address	80 S. COLDEN STREET, NEWBURGH, NY, 12550, 6004, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
CHARLES TERRASI	Chief Executive Officer	80 S COLDEN ST, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name	Role	Address
CHARLES TERRASI	DOS Process Agent	80 S Colden Street, Newburgh, NY, United States, 12550

History

Start date	End date	Type	Value
2024-01-08	2024-01-08	Address	80 S COLDEN ST, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2013-09-12	2024-01-08	Address	80 S COLDEN ST, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2013-09-12	2024-01-08	Address	80 S COLDEN ST, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2007-08-15	2013-09-12	Address	60 BAYVIEW TERRACE, NEWBURGH, NY, 12550, 2000, USA (Type of address: Principal Executive Office)
2007-08-15	2013-09-12	Address	60 BAYVIEW TERRACE, NEWBURGH, NY, 12550, 2000, USA (Type of address: Service of Process)
2007-08-15	2013-09-12	Address	60 BAYVIEW TERRACE, NEWBURGH, NY, 12550, 2000, USA (Type of address: Chief Executive Officer)
2005-10-17	2007-08-15	Address	60 BAYVIEW TERR, NEWBURGH, NY, 12550, 2000, USA (Type of address: Chief Executive Officer)
2005-10-17	2007-08-15	Address	60 BAYVIEW TERR, NEWBURGH, NY, 12550, 2000, USA (Type of address: Service of Process)
2005-10-17	2007-08-15	Address	60 BAYVIEW TERR, NEWBURGH, NY, 12550, 2000, USA (Type of address: Principal Executive Office)
2003-08-12	2005-10-17	Address	60 BAYVIEW TERRACE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2001-08-02	2003-08-12	Address	73 FORREST HILLS ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
2001-08-02	2005-10-17	Address	60 BAYVIEW TERRACE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2001-08-02	2005-10-17	Address	60 BAYVIEW TERRACE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1995-06-19	2001-08-02	Address	2280 BRUYNSWICK RD, WALLKILL, NY, 12589, USA (Type of address: Chief Executive Officer)
1995-06-19	2001-08-02	Address	2280 BRUYNSWICK RD, WALLKILL, NY, 12589, USA (Type of address: Service of Process)
1995-06-19	2001-08-02	Address	39 FOREST HILL ROAD, NEW WINDSOR, NY, 12553, 7613, USA (Type of address: Principal Executive Office)
1973-08-21	1995-06-19	Address	145 FOSTERTOWN RD., NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1973-08-21	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240108005073	2024-01-08	BIENNIAL STATEMENT	2024-01-08
230202003759	2023-02-02	BIENNIAL STATEMENT	2021-08-01
181108006461	2018-11-08	BIENNIAL STATEMENT	2017-08-01
130912002093	2013-09-12	BIENNIAL STATEMENT	2013-08-01
090812002047	2009-08-12	BIENNIAL STATEMENT	2009-08-01
070815003216	2007-08-15	BIENNIAL STATEMENT	2007-08-01
051017002745	2005-10-17	BIENNIAL STATEMENT	2005-08-01
20041116055	2004-11-16	ASSUMED NAME CORP INITIAL FILING	2004-11-16
030812002097	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010802002023	2001-08-02	BIENNIAL STATEMENT	2001-08-01
971020002039	1997-10-20	BIENNIAL STATEMENT	1997-08-01
950619002210	1995-06-19	BIENNIAL STATEMENT	1993-08-01
A93675-4	1973-08-21	CERTIFICATE OF INCORPORATION	1973-08-21

Date of last update: 21 Dec 2024

Sources: New York Secretary of State