| Name: | EAGLE TRANSFER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1971 (54 years ago) |
| Entity Number: | 462468 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 307 7TH AVENUE, STE 2001, NEW YORK, NY, United States, 10001 |
| Principal Address: | 307 SEVENTH AVENUE, STE.2001, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WLNMHMZPNCC7 | 2024-04-05 | 307 7TH AVE RM 2001, NEW YORK, NY, 10001, 6031, USA | 307 7TH AVE RM 2001, NEW YORK, NY, 10001, 6031, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.eagletransfer.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-07 |
| Initial Registration Date | 2014-09-03 |
| Entity Start Date | 1974-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484210, 493110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS DANIELS |
| Role | SENIOR ACCOUNT EXECUTIVE |
| Address | 307 SEVENTH AVENUE, STE. 2001, NEW YORK, NY, 10001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS DANIELS |
| Role | SENIOR ACCOUNT EXECUTIVE |
| Address | 307 SEVENTH AVENUE, STE. 2001, NEW YORK, NY, 10001, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE TRANSFER CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 132784879 | 2024-08-15 | EAGLE TRANSFER CORP | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | EDWARD ZEBROWSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127410404 |
| Plan sponsor’s address | 307 7TH AVENUE SUITE 2001, NEW YORK, NY, 100016031 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127410404 |
| Plan sponsor’s address | 307 7TH AVENUE SUITE 2001, NEW YORK, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127410404 |
| Plan sponsor’s address | 307 7TH AVENUE SUITE 2001, NEW YORK, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127410404 |
| Plan sponsor’s address | 307 7TH AVENUE SUITE 2001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127410404 |
| Plan sponsor’s address | 307 7TH AVENUE SUITE 2001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127410404 |
| Plan sponsor’s address | 307 7TH AVENUE SUITE 2001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7186630400 |
| Plan sponsor’s address | 23-02 49TH AVE FLOOR 6, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-26 |
| Name of individual signing | JEFFREY SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7186630400 |
| Plan sponsor’s address | 23-02 49TH AVE FLOOR 6, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-17 |
| Name of individual signing | JEFF SODINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 7186630400 |
| Plan sponsor’s address | 2302 49TH STREET FLOOR 6, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-11 |
| Name of individual signing | JEFFREY SODINE |
| Name | Role | Address |
|---|---|---|
| MR. JEFFREY A. SODINE | DOS Process Agent | 307 7TH AVENUE, STE 2001, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. SODINE | Chief Executive Officer | 307 SEVENTH AVENUE, STE. 2001, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-30 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-06 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2022-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-14 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-02-25 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-02-25 | 2020-05-04 | Address | 175 WEDGEWOOD DR., HAUPPAUGE, LONG ISLAND, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220308001587 | 2022-03-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 200504061899 | 2020-05-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 20121231039 | 2012-12-31 | ASSUMED NAME LLC INITIAL FILING | 2012-12-31 |
| 941230000531 | 1994-12-30 | CERTIFICATE OF MERGER | 1994-12-30 |
| B747579-2 | 1989-03-01 | ERRONEOUS ENTRY | 1989-03-01 |
| DP-9303 | 1981-03-25 | DISSOLUTION BY PROCLAMATION | 1981-03-25 |
| A147624-3 | 1974-04-09 | CERTIFICATE OF AMENDMENT | 1974-04-09 |
| 890633-4 | 1971-02-25 | CERTIFICATE OF INCORPORATION | 1971-02-25 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | 73338964 | 1981-11-25 | 1214354 | 1982-10-26 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | None |
| Standard Character Claim | No |
| Mark Drawing Type | 2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S) |
| Design Search Code(s) | 03.15.01 - Eagles, 03.15.19 - Birds in flight or with outspread wings, 03.15.24 - Stylized birds, 26.17.01 - Bands, straight; Bars, straight; Lines, straight; Straight line(s), band(s) or bar(s), 26.17.05 - Bands, horizontal; Bars, horizontal; Horizontal line(s), band(s) or bar(s); Lines, horizontal |
Goods and Services
| For | Providing Storage Space for Others; Moving Services, Packing and Crating Services for Others |
| International Class(es) | 039 - Primary Class |
| U.S Class(es) | 105 |
| Class Status | SECTION 8 - CANCELLED |
| Basis | 1(a) |
| First Use | Jan. 01, 1981 |
| Use in Commerce | Jan. 01, 1981 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | Eagle Transfer Corp. |
| Owner Address | 435 Greenwich St. New York, NEW YORK UNITED STATES 10013 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | THOMAS M. GALGANO |
| Correspondent Name/Address | THOMAS M GALGANO, COLLARD, ROE & GALGANO, 1077 NOTHERN BLVD, ROSLYN, NEW YORK UNITED STATES 11576 |
Prosecution History
| Date | Description |
|---|---|
| 2003-08-02 | CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9 |
| 1988-11-22 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1988-10-12 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1982-10-26 | REGISTERED-PRINCIPAL REGISTER |
| 1982-08-03 | PUBLISHED FOR OPPOSITION |
TM Staff and Location Information
| Current Location | FILE REPOSITORY (FRANCONIA) |
| Date in Location | 1989-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312998271 | 0216000 | 2009-07-16 | 363 HUGUENOT ST, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202754024 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-05 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | UNAVAIL |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040001 A02 |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8874117305 | 2020-05-01 | 0202 | PPP | 307 7TH AVE RM 2001, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3677958500 | 2021-02-24 | 0202 | PPS | 307 7th Ave Rm 2001, New York, NY, 10001-6000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 117357 | Interstate | 2023-01-20 | 65725 | 2022 | 7 | 7 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | .75 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | PABZ000222 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2023-11-16 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NJ |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 73995MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3HAEUMML6LL302840 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000055 | Copyright | 2020-01-03 | other | |||||||||||||||||||||||||||||||||||||||||||
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| Name | PDK COMMERCIAL PHOTOGRAPHERS, |
| Role | Plaintiff |
| Name | EAGLE TRANSFER CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1998-09-02 |
| Termination Date | 1998-12-04 |
| Section | 1051 |
Parties
| Name | EAGLE TRANSFER CORP. |
| Role | Plaintiff |
| Name | EAGLE VAN LINES, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
