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EAGLE DIVERSIFIED, INC.

Company Details

Name: EAGLE DIVERSIFIED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1998 (27 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2251734
ZIP code: 18452
County: Nassau
Place of Formation: Pennsylvania
Address: 900 LILLIBRIDGE ST, PECKVILLE, PA, United States, 18452

Chief Executive Officer

Name Role Address
RENATO MARIANI Chief Executive Officer 900 LILLIBRIDGE ST, PECKVILLE, PA, United States, 18452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 LILLIBRIDGE ST, PECKVILLE, PA, United States, 18452

History

Start date End date Type Value
2000-04-11 2002-04-24 Address 41 DECEMBER DRIVE, DUNMORE, PA, 18512, USA (Type of address: Chief Executive Officer)
2000-04-11 2002-04-24 Address 500 MILL STREET, DUNMORE, PA, 18512, USA (Type of address: Principal Executive Office)
2000-04-11 2002-04-24 Address 500 MILL STREET, DUNMORE, PA, 18512, USA (Type of address: Service of Process)
1998-04-22 2000-04-11 Address REAR 200 ORCHARD STREET, OLD FORGE, PA, 18518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624312 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
020424002234 2002-04-24 BIENNIAL STATEMENT 2002-04-01
000411003061 2000-04-11 BIENNIAL STATEMENT 2000-04-01
980422000038 1998-04-22 APPLICATION OF AUTHORITY 1998-04-22

Date of last update: 30 Nov 2024

Sources: New York Secretary of State