| Name: | THE EAGLE STORAGE AND LEASING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) |
| Entity Number: | 4381391 |
| ZIP code: | 06477 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | THE EAGLE LEASING COMPANY |
| Fictitious Name: | THE EAGLE STORAGE AND LEASING COMPANY |
| Address: | 1 IRVING EAGLE PL, 99 WASHINGTON AVE, STE 805-A, ORANGE, CT, United States, 06477 |
| Principal Address: | 1 IRVING EAGLE PLACE, ORANGE, CT, United States, 06477 |
| Name | Role | Address |
|---|---|---|
| LOUIS EAGLE | Chief Executive Officer | PO BOX 923, ORANGE, CT, United States, 06477 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 1 IRVING EAGLE PL, 99 WASHINGTON AVE, STE 805-A, ORANGE, CT, United States, 06477 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-25 | 2023-03-25 | Address | PO BOX 923, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer) |
| 2018-09-07 | 2023-03-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-09-07 | 2023-03-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-01-04 | 2018-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-04 | 2018-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-12 | 2023-03-25 | Address | PO BOX 923, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2016-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-29 | 2016-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230325000530 | 2023-03-25 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060359 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060130 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 180907000845 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 170317006086 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 160104000151 | 2016-01-04 | CERTIFICATE OF CHANGE | 2016-01-04 |
| 150312006049 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130329000718 | 2013-03-29 | APPLICATION OF AUTHORITY | 2013-03-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
