| Name: | AMERICAN EAGLE MARINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 25 May 2005 |
| Entity Number: | 1982472 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 124, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | PO BOX 124, 2 WINDERMERE CLOSE, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY G PAPADOPOULOS | Chief Executive Officer | PO BOX 124, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 124, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-01 | 2002-03-06 | Address | WINDERMERE CLOSE, 2, HAMPTON BAYS, NY, 11946, 0105, USA (Type of address: Principal Executive Office) |
| 1995-12-18 | 1997-12-01 | Address | P.O. BOX 124, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050525000430 | 2005-05-25 | CERTIFICATE OF DISSOLUTION | 2005-05-25 |
| 020306002766 | 2002-03-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 971201002217 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
| 951218000402 | 1995-12-18 | CERTIFICATE OF INCORPORATION | 1995-12-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
