| Name: | GRAND EAGLE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1783101 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 NAVE RD SE, MASSILLON, OH, United States, 44646 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PETER S JANSON | Chief Executive Officer | 501 MERRITT 7, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-08 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NE WYORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-06-08 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-13 | 2000-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2000-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-29 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-29 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128726 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 020729000109 | 2002-07-29 | CERTIFICATE OF CHANGE | 2002-07-29 |
| 000608000262 | 2000-06-08 | CERTIFICATE OF CHANGE | 2000-06-08 |
| 000608000270 | 2000-06-08 | CERTIFICATE OF AMENDMENT | 2000-06-08 |
| 000225002698 | 2000-02-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 991013001094 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 971216002034 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 960611002563 | 1996-06-11 | BIENNIAL STATEMENT | 1995-12-01 |
| 931229000276 | 1993-12-29 | APPLICATION OF AUTHORITY | 1993-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
