| Name: | EAGLE SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1990 (35 years ago) |
| Entity Number: | 1435196 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 1500 Cunard Street, Laval (Quebec), Canada, H7S 2B7 |
| Principal Address ZIP Code: | |
| Address: | ONE CANALSIDE 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE TITLEY | Chief Executive Officer | 1500 CUNARD STREET, LAVAL (QUEBEC), Canada, H7S 2B7 |
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS LYTLE LLP | DOS Process Agent | ONE CANALSIDE 125 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 210-2285 AV FRANCIS-HUGHES, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 1500 CUNARD STREET, LAVAL (QUEBEC), CAN (Type of address: Chief Executive Officer) |
| 2019-09-24 | 2024-02-21 | Address | ONE CANALSIDE 125 MAIN STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2019-09-24 | 2024-02-21 | Address | 210-2285 AV FRANCIS-HUGHES, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2019-09-24 | Address | 1500 RUE CANARD, LAVAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2012-06-07 | 2019-09-24 | Address | 1500 RUE CANARD, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2019-09-24 | Address | 990 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-02-25 | 2012-06-07 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2002-03-06 | 2012-06-07 | Address | THOMAS C BAILEY, 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 2003-02-25 | Address | 477 VIRGINIA STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221003268 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 190924002073 | 2019-09-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 120607002957 | 2012-06-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100422002068 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002536 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 040401002474 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 030225000287 | 2003-02-25 | CERTIFICATE OF CHANGE | 2003-02-25 |
| 020306002211 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000413002125 | 2000-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 940517002279 | 1994-05-17 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
