| Name: | EAGLE BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2007 (17 years ago) |
| Entity Number: | 3610592 |
| ZIP code: | 93637 |
| County: | New York |
| Place of Formation: | Wyoming |
| Address: | 3353 Yeager Drive, Madera, CA, United States, 93637 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3353 Yeager Drive, Madera, CA, United States, 93637 |
| Name | Role | Address |
|---|---|---|
| KING F HUSEIN | Chief Executive Officer | PMB 297, PO BOX 30000, JACKSON, WY, United States, 83002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | PMB 297, PO BOX 30000, JACKSON, WY, 83002, 0600, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | PMB 297, PO BOX 30000, JACKSON, WY, 83002, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-01 | 2023-12-01 | Address | PMB 297, PO BOX 30000, JACKSON, WY, 83002, 0600, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2015-12-01 | Address | PMB 297, PO BOX 30000, JACKSON, WY, 83002, 0600, USA (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2017-12-01 | Address | 1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Principal Executive Office) |
| 2010-01-08 | 2012-07-03 | Address | 1841 HOWARD RD, MADERA, CA, 93637, USA (Type of address: Chief Executive Officer) |
| 2007-12-28 | 2019-01-28 | Address | 1111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039114 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216003567 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191203062304 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48904 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007317 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007621 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131205006144 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120703002051 | 2012-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2011-12-01 |
| 120410000756 | 2012-04-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-04-10 |
| DP-2052108 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
