Name: | AMERICAN EAGLE PROTECTIVE SERVICES CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Jun 2015 (10 years ago) |
Date of dissolution: | 07 Nov 2023 |
Entity Number: | 4774350 |
ZIP code: | 78641 |
County: | New York |
Place of Formation: | Texas |
Address: | 902 crystal falls parkway, LEANDER, TX, United States, 78641 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 902 crystal falls parkway, LEANDER, TX, United States, 78641 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2023-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2023-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2015-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231115001891 | 2023-11-07 | SURRENDER OF AUTHORITY | 2023-11-07 |
SR-71801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-71802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
150615000374 | 2015-06-15 | APPLICATION OF AUTHORITY | 2015-06-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State