U.S. EAGLE EXPRESS, INC.

Company Details

Name:	U.S. EAGLE EXPRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Dec 1988 (36 years ago) (Companies founded in December 1988)
Date of dissolution:	20 Jun 2001
Entity Number:	1312897
ZIP code:	13850 (Companies in Broome, 13850)
County:	Broome
Place of Formation:	New York
Address:	C/O L.E. DAVIS, 320 N. JENSEN ROAD, VESTAL, NY, United States, 13850

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O L.E. DAVIS, 320 N. JENSEN ROAD, VESTAL, NY, United States, 13850

Chief Executive Officer

Name	Role	Address
JAMES F. MATTHEWS	Chief Executive Officer	320 N. JENSEN RD, VESTAL, NY, United States, 13850

History

Start date	End date	Type	Value
1995-03-16	1995-06-28	Name	AMERICAN CIRCUIT EXPRESS, INC.
1993-03-29	1995-03-16	Name	MATCO AVIATION INC.
1992-12-18	1993-12-13	Address	320 N. JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office)
1992-12-18	1993-12-13	Address	320 N. JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Service of Process)
1988-12-12	1993-03-29	Name	UNIQUE POWER CONCEPTS, INC.
1988-12-12	1992-12-18	Address	320 NORTH JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010620000299	2001-06-20	CERTIFICATE OF DISSOLUTION	2001-06-20
981230002112	1998-12-30	BIENNIAL STATEMENT	1998-12-01
961217002569	1996-12-17	BIENNIAL STATEMENT	1996-12-01
950628000176	1995-06-28	CERTIFICATE OF AMENDMENT	1995-06-28
950316000150	1995-03-16	CERTIFICATE OF AMENDMENT	1995-03-16
931213002042	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930329000118	1993-03-29	CERTIFICATE OF AMENDMENT	1993-03-29
921218002570	1992-12-18	BIENNIAL STATEMENT	1992-12-01
B717005-2	1988-12-12	CERTIFICATE OF INCORPORATION	1988-12-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State