| Name: | EAGLE CARPORTS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2004 (21 years ago) |
| Entity Number: | 3037093 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Principal Address: | 210 AIRPORT ROAD, MOUNT AIRY, NC, United States, 27030 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALICIA TORRES | Chief Executive Officer | 210 AIRPORT ROAD, MOUNT AIRY, NC, United States, 27030 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 210 AIRPORT ROAD, MOUNT AIRY, NC, 27030, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2024-04-29 | Address | 210 AIRPORT ROAD, MOUNT AIRY, NC, 27030, USA (Type of address: Chief Executive Officer) |
| 2018-04-12 | 2020-04-16 | Address | 210 AIRPORT ROAD, MOUNT AIRY, NC, 27030, USA (Type of address: Chief Executive Officer) |
| 2016-04-28 | 2018-04-12 | Address | 210 AIRPORT ROAD, MOUNT AIRY, NC, 27030, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2016-04-28 | Address | 210 AIRPORT ROAD, MOUNT AIRY, NC, 27030, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2014-10-27 | Address | 16398 FANCY GAP HWY, CANA, VA, 24317, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2014-10-27 | Address | 16398 FANCY GAP HWY, CANA, VA, 24317, USA (Type of address: Principal Executive Office) |
| 2004-04-06 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-04-06 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429002973 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220505001386 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060339 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006446 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006210 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 141027002000 | 2014-10-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 060517002781 | 2006-05-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406000915 | 2004-04-06 | APPLICATION OF AUTHORITY | 2004-04-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
