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EAGLE SERVICE CORPORATION OF DELAWARE

Company Details

Name: EAGLE SERVICE CORPORATION OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1993 (32 years ago)
Date of dissolution: 29 Jul 1997
Entity Number: 1692707
ZIP code: 60606
County: Monroe
Place of Formation: Delaware
Address: SUITE 1100, TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606
Principal Address: TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 1100, TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
WILLIAM K. HALL Chief Executive Officer TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-04-08 1997-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-08 1997-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-31 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-08 1994-01-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-08 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
970729000224 1997-07-29 SURRENDER OF AUTHORITY 1997-07-29
970414002047 1997-04-14 BIENNIAL STATEMENT 1997-01-01
970408000878 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
951018002168 1995-10-18 BIENNIAL STATEMENT 1995-01-01
950313000029 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940131002315 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930108000219 1993-01-08 APPLICATION OF AUTHORITY 1993-01-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State