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EAGLE U.S. SUB, INC.

Company Details

Name: EAGLE U.S. SUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 2013 (11 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4483537
ZIP code: 64112
County: New York
Place of Formation: Delaware
Address: 330 WEST 47TH STREET, SUITE 250, KANSAS CITY, MO, United States, 64112
Principal Address: 1430 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
FONTG & HANSEN LLC C/O RICARDO E FONTG ESQ DOS Process Agent 330 WEST 47TH STREET, SUITE 250, KANSAS CITY, MO, United States, 64112

Chief Executive Officer

Name Role Address
RODRIGO PLIEGO Chief Executive Officer 1430 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-11-06 2015-11-30 Address 330 WEST 47TH STREET, SUITE 350, KANSAS CITYQ, MO, 64112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2252296 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
151130006249 2015-11-30 BIENNIAL STATEMENT 2015-11-01
131106000867 2013-11-06 APPLICATION OF AUTHORITY 2013-11-06

Date of last update: 15 Jan 2025

Sources: New York Secretary of State