| Name: | EAGLE FOREIGN CAR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1967 (58 years ago) |
| Entity Number: | 207093 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 116 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
| Principal Address: | 116 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address ZIP Code: | 11722 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS RAMIREZ | Chief Executive Officer | 116 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 116 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2001-05-04 | 2024-05-02 | Address | 116 WEST SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 2024-05-02 | Address | 116 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 1993-05-05 | 2001-05-04 | Address | 116 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2001-05-04 | Address | 116 WEST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1967-02-16 | 2024-05-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1967-02-16 | 1994-02-25 | Address | 116 WEST SUFFOLK AVE., CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502000356 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 030128002043 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010504002751 | 2001-05-04 | BIENNIAL STATEMENT | 2001-02-01 |
| 970520002583 | 1997-05-20 | BIENNIAL STATEMENT | 1997-02-01 |
| C213355-2 | 1994-08-01 | ASSUMED NAME CORP INITIAL FILING | 1994-08-01 |
| 940225002186 | 1994-02-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930505003056 | 1993-05-05 | BIENNIAL STATEMENT | 1993-02-01 |
| 604047-4 | 1967-02-16 | CERTIFICATE OF INCORPORATION | 1967-02-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
