| Name: | EAGLE ENVELOPE CO. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1926 (99 years ago) |
| Entity Number: | 22048 |
| County: | New York |
| Date of dissolution: | 25 Jun 1999 |
| Place of Formation: | New York |
| Principal Address: | 95 MORTON ST, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 305000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM SUSKIN | Chief Executive Officer | 18 STONY HOLLOW, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-03 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-07 | 1999-05-03 | Address | 95 MORTON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1934-12-26 | 1995-08-07 | Address | 124 WORSTER ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1926-03-12 | 1956-12-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990625000481 | 1999-06-25 | CERTIFICATE OF MERGER | 1999-06-25 |
| 990503000093 | 1999-05-03 | CERTIFICATE OF CHANGE | 1999-05-03 |
| 990503000087 | 1999-05-03 | CERTIFICATE OF AMENDMENT | 1999-05-03 |
| C261340-2 | 1998-06-17 | ASSUMED NAME CORP INITIAL FILING | 1998-06-17 |
| 980306002354 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 950807002162 | 1995-08-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 524897-4 | 1965-11-03 | CERTIFICATE OF MERGER | 1965-11-03 |
| 43459 | 1956-12-14 | CERTIFICATE OF AMENDMENT | 1956-12-14 |
| 8084-75 | 1951-09-25 | CERTIFICATE OF AMENDMENT | 1951-09-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
