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AMERICAN EAGLE PROTECTIVE SERVICES CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 902 crystal falls parkway, LEANDER, TX, United States, 78641

Agent

Name Role
Registered Agent Revoked Agent

History

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)

Filings

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