| Name: | MASTER EAGLE GRAPHIC SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1959 (66 years ago) |
| Entity Number: | 117504 |
| County: | New York |
| Date of dissolution: | 31 Dec 2001 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 40 WEST 25TH ST, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 20000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DONALD E ROLAND | Chief Executive Officer | C/O VERTIS INC, 250 W PRATT ST, BALTIMORE, MD, United States, 21201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-16 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-16 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-04 | 2001-02-27 | Address | 815 SOUTH JEFFERSON, CHICAGO, IL, 60607, 4314, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 1999-07-16 | Address | 40 WEST 25TH ST, NEW YORK, NY, 10010, 2707, USA (Type of address: Service of Process) |
| 1994-07-14 | 1996-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100200, Par value: 0 |
| 1994-07-14 | 1996-12-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 1989-02-07 | 1990-01-26 | Name | MASTER EAGLE GRAPHICS SERVICES, INC. |
| 1959-05-19 | 1989-02-07 | Name | MASTER-EAGLE PHOTOENGRAVING CORP. |
| 1959-02-25 | 1959-05-19 | Name | PHOTRONIC PHOTOENGRAVING CORP. |
| 1959-02-25 | 1994-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011231000737 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010227002827 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 001229000165 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-31 |
| 990914001021 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990716000670 | 1999-07-16 | CERTIFICATE OF CHANGE | 1999-07-16 |
| 990225002268 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970224002452 | 1997-02-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 961205000402 | 1996-12-05 | CERTIFICATE OF AMENDMENT | 1996-12-05 |
| 950609000488 | 1995-06-09 | CERTIFICATE OF CORRECTION | 1995-06-09 |
| 950504002351 | 1995-05-04 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
