| Name: | THE GLENEAGLES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1988 (36 years ago) |
| Entity Number: | 1280713 |
| County: | New York |
| Date of dissolution: | 15 Feb 1995 |
| Place of Formation: | Delaware |
| Address: | SIX LANDMARK SQUARE______ATTN:, LEGAL DEPARTMENT, STAMFORD, CT, United States, 06901 |
| Address ZIP Code: | |
| Principal Address: | SIX LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O GUINNESS ENTERPRISE HOLDINGS, INC. | DOS Process Agent | SIX LANDMARK SQUARE______ATTN:, LEGAL DEPARTMENT, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| WILLIAM L. ELLIS, JR. | Chief Executive Officer | SIX LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-31 | 1995-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-07-28 | 1995-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-28 | 1993-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950215000064 | 1995-02-15 | SURRENDER OF AUTHORITY | 1995-02-15 |
| 930331002603 | 1993-03-31 | BIENNIAL STATEMENT | 1992-07-01 |
| 911203000117 | 1991-12-03 | CERTIFICATE OF AMENDMENT | 1991-12-03 |
| B668075-4 | 1988-07-28 | APPLICATION OF AUTHORITY | 1988-07-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
