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EAGLE BODYWORKS II INC.

Company Details

Name: EAGLE BODYWORKS II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1995 (29 years ago)
Entity Number: 1928249
County: Nassau
Date of dissolution: 28 Oct 2009
Place of Formation: New York
Principal Address: 1818 FALMOUTH AVE, NEW HYDE PARK, NY, United States, 11040
Principal Address ZIP Code: 11040
Address: JOHN ROSSI, 1818 FALMOUTH AVE, NEW HYDE PARK, NY, United States, 11040
Address ZIP Code: 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOHN ROSSI, 1818 FALMOUTH AVE, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
JOHN ROSSI Chief Executive Officer 1818 FALMOUTH AVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2003-06-06 2009-07-16 Address 1818 FALMOUTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2001-06-26 2003-06-06 Address 1818 FALMOUTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2001-06-26 2009-07-16 Address 1818 FALMOUTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1999-08-11 2001-06-26 Address JOHN ROSSI, 1818 FALMOUTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1997-07-28 1999-08-11 Address 1818 FALMOUTH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1997-07-28 1999-08-11 Address 1818 FALMOUTH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1997-07-28 2001-06-26 Address 1818 FALMOUTH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1995-06-06 1997-07-28 Address 1818 FALMOUTH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1798762 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
090716002456 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070803002572 2007-08-03 BIENNIAL STATEMENT 2007-06-01
050831002831 2005-08-31 BIENNIAL STATEMENT 2005-06-01
030606002846 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010626002680 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990811002178 1999-08-11 BIENNIAL STATEMENT 1999-06-01
970728002032 1997-07-28 BIENNIAL STATEMENT 1997-06-01
950606000257 1995-06-06 CERTIFICATE OF INCORPORATION 1995-06-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State