AMERICANEAGLE.COM NEW YORK, INC.
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| Name: | AMERICANEAGLE.COM NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2004 (21 years ago) |
| Entity Number: | 3097029 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 275 MADISON AVE, STE 601, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SVANASCINI | Chief Executive Officer | 2600 S. RIVER ROAD, DES PLAINES, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 2600 S. RIVER ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-13 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-08-21 | 2020-08-12 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-08-14 | 2024-08-13 | Address | 2600 S. RIVER ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2018-08-21 | Address | 295 MADISON AVE, STE 1221, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813003660 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220817002603 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060599 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180821006187 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006215 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State