| Name: | EAGLEPASS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2007 (18 years ago) |
| Entity Number: | 3527803 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, STE 201, NEW YORK, NY, United States, 10001 |
| Principal Address: | 875 AVE OF THE AMERICAS, STE 201, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIALL O DOND | Chief Executive Officer | 875 AVE OF THE AMERICAS, STE 201, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVENUE OF THE AMERICAS, STE 201, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-29 | 2011-06-24 | Address | 875 AVE OF THE AMERICAS, 2100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-05-29 | 2011-06-24 | Address | 875 AVE OF THE AMERICAS, 2100, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-06-07 | 2011-06-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 2100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110624002782 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002503 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607000492 | 2007-06-07 | CERTIFICATE OF INCORPORATION | 2007-06-07 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
