| Name: | EAGLET OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1998 (26 years ago) |
| Entity Number: | 2303292 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EAGLET, INC. |
| Fictitious Name: | EAGLET OF DELAWARE |
| Address: | C/O BENENSON CAPITAL PARTNERS, 155 E 44TH ST / 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 155 E 44TH STREET / 28TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EAGLET, INC. | DOS Process Agent | C/O BENENSON CAPITAL PARTNERS, 155 E 44TH ST / 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BENENSON | Chief Executive Officer | 155 E 44TH STREET/ 28TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-17 | 2020-10-28 | Address | C/O BENENSON CAPITAL PARTNERS, 708 THIRD AVE / 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-11-04 | 2020-10-28 | Address | 708 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-11-04 | 2012-10-17 | Address | 708 THIRD AVENUE / 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-10-03 | 2010-11-04 | Address | 708 THIRD AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2010-11-04 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2010-11-04 | Address | 708 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-20 | 2006-10-03 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-11-20 | 2008-10-03 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-11-20 | 2004-11-15 | Address | 28TH FLOOR, 708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-10-02 | 2000-11-20 | Address | 28TH FLOOR, 708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028060075 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181105006374 | 2018-11-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006046 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141104006802 | 2014-11-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002029 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101104002609 | 2010-11-04 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002860 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002896 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002083 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030002289 | 2002-10-30 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
