AMERICAN EAGLE SYSTEMS, INC.
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| Name: | AMERICAN EAGLE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1977 (48 years ago) |
| Entity Number: | 429280 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 160 WILBUR PLACE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O 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 |
| Name | Role | Address |
|---|---|---|
| EDWARD R FABIAN | Chief Executive Officer | 142 BARNUM AVE, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 142 BARNUM AVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2025-03-01 | Address | 142 BARNUM AVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | 142 BARNUM AVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2025-03-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-03-30 | 2025-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301050067 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 230330000088 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060484 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060060 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170328006187 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State