| Name: | EAGLE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1992 (32 years ago) (Companies founded in September 1992) |
| Entity Number: | 1668007 |
| ZIP code: | 10511 (Companies in Westchester, 10511) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 66 CRUGERS STATION RD, PO BOX 410, CRUGERS, NY, United States, 10521 |
| Address: | 144 ALBANY POST RD, BUCHAHAN, NY, United States, 10511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE KALKSTEIN | DOS Process Agent | 144 ALBANY POST RD, BUCHAHAN, NY, United States, 10511 |
| Name | Role | Address |
|---|---|---|
| JERRY ZUBRADT | Chief Executive Officer | 5 FRANK GUICHAUD COURT, CORTLAND MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-26 | 2000-09-11 | Address | CRUGER STATION RD, PO BOX 416, CRUGERS, NY, 10521, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1996-06-26 | Address | CRUGERS STATION ROAD, PO BOX 410, CRUGERS, NY, 10521, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 2002-08-16 | Address | CRUGERS STATION ROAD, PO BOX 410, CRUGERS, NY, 10521, USA (Type of address: Principal Executive Office) |
| 1992-09-23 | 1996-06-26 | Address | 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060821002248 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 020816002142 | 2002-08-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002366 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980923002172 | 1998-09-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 960905002254 | 1996-09-05 | BIENNIAL STATEMENT | 1996-09-01 |
| 960626002452 | 1996-06-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 931015002613 | 1993-10-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 920923000136 | 1992-09-23 | CERTIFICATE OF INCORPORATION | 1992-09-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
