| Name: | US EAGLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2004 (21 years ago) |
| Entity Number: | 3081623 |
| ZIP code: | 11579 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 369 Carpenter Ave, Sea Cliff, NY, United States, 11579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 369 Carpenter Ave, Sea Cliff, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| RENATA BOGUSTSKIY | Chief Executive Officer | 369 CARPENTER AVE, SEA CLIFF, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-21 | 2025-03-21 | Address | 369 CARPENTER AVE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 2025-03-21 | 2025-03-21 | Address | 26 WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-16 | 2025-03-21 | Address | 26 WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2025-03-21 | Address | 26 WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2019-08-07 | 2020-12-16 | Address | 65-33 51ST ROAD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2019-08-07 | Address | 67-33 51ST ROAD, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2019-08-05 | 2019-08-07 | Address | 67-33 51ST ROAD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2020-12-07 | Address | 65-33 51ST ROAD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2019-06-10 | 2019-08-05 | Address | 26 WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321003597 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 201216060091 | 2020-12-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 201207000211 | 2020-12-07 | CERTIFICATE OF CHANGE | 2020-12-07 |
| 190807002032 | 2019-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2018-07-01 |
| 190805002035 | 2019-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-07-01 |
| 190801000065 | 2019-08-01 | CERTIFICATE OF CHANGE | 2019-08-01 |
| 190610002037 | 2019-06-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 190531000084 | 2019-05-31 | CERTIFICATE OF CHANGE | 2019-05-31 |
| 061011003045 | 2006-10-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040722000753 | 2004-07-22 | CERTIFICATE OF INCORPORATION | 2004-07-22 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
