| Name: | AMERICAN EAGLE EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1984 (41 years ago) |
| Entity Number: | 891772 |
| ZIP code: | 19014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 MILTON DRIVE, ASTON, PA, United States, 19014 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 10 MILTON DRIVE, ASTON, PA, United States, 19014 |
| Name | Role | Address |
|---|---|---|
| BERNARD PATRUSKY | Chief Executive Officer | 10 MILTON DRIVE, ASTON, PA, United States, 19014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-18 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-18 | 2024-03-18 | Address | 10 MILTON DRIVE, ASTON, PA, 19014, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 10C MILTON DRIVE, ASTON, PA, 19014, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-16 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-03 | 2024-03-18 | Address | 10 MILTON DRIVE, ASTON, PA, 19014, USA (Type of address: Service of Process) |
| 2011-12-12 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-12 | 2020-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-20 | 2024-03-18 | Address | 10C MILTON DRIVE, ASTON, PA, 19014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318000955 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 200203061008 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006791 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006411 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006554 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002572 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 111212000774 | 2011-12-12 | CERTIFICATE OF CHANGE | 2011-12-12 |
| 100222002192 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 090420002164 | 2009-04-20 | BIENNIAL STATEMENT | 2008-02-01 |
| C051266-6 | 1989-09-01 | CERTIFICATE OF MERGER | 1989-09-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
