| Name: | NORTH EAGLE TECHNOLOGY (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1992 (32 years ago) |
| Entity Number: | 1655937 |
| County: | Nassau |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 23 FOX LANE, DIX HILLS, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE ZHAO | Chief Executive Officer | 23 FOX LANE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| WAYNE ZHAO | DOS Process Agent | 23 FOX LANE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-16 | 2010-08-25 | Address | 323 MARLIN STREET, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2006-08-16 | 2010-08-25 | Address | 323 MARLIN STREET, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2006-08-16 | 2010-08-25 | Address | 323 MARLIN STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2004-08-31 | 2006-08-16 | Address | 106 PARIS COURT, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2006-08-16 | Address | 106 PARIS COURT, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2006-08-16 | Address | 106 PARIS COURT, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2002-08-06 | 2004-08-31 | Address | 292 CONCORD ST, FARMINGDALE, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2000-08-08 | 2004-08-31 | Address | 1111 BROAD HOLLOW RD, SUITE 211, EAST FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2002-08-06 | Address | 111 BROAD HOLLOW RD, STE 211, EAST FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1998-08-12 | 2004-08-31 | Address | 1111 BROAD HOLLOW RD, STE 211, EAST FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1935407 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100825002759 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814003158 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002333 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002370 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002511 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002509 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002026 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 930908002199 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 920803000035 | 1992-08-03 | CERTIFICATE OF INCORPORATION | 1992-08-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
