EAGLE USA IMPORT BROKERS, INC.

Company Details

Name:	EAGLE USA IMPORT BROKERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Apr 1999 (26 years ago) (Companies founded in April 1999)
Date of dissolution:	07 Apr 2004
Entity Number:	2365122
ZIP code:	77032 (Companies in New York, 77032)
County:	New York
Place of Formation:	Texas
Address:	ATTN: LEGAL DEPT., 15350 VICKERY DR., HOUSTON, TX, United States, 77032
Principal Address:	15350 VICKERY DR, HOUSTON, TX, United States, 77032

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEGAL DEPT., 15350 VICKERY DR., HOUSTON, TX, United States, 77032

Chief Executive Officer

Name	Role	Address
JAMES R. CRANE	Chief Executive Officer	15350 VICKERY DR, HOUSTON, TX, United States, 77032

History

Start date	End date	Type	Value
2002-03-26	2004-03-30	Address	15350 VICKERY DR, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2002-03-26	2004-04-07	Address	15350 VICKERY DR, HOUSTON, TX, 77032, USA (Type of address: Service of Process)
1999-11-18	2004-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-08	1999-11-18	Address	1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-08	2002-03-26	Address	P.O. BOX 60467 AMF, HOUSTON, TX, 77032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040407000599	2004-04-07	SURRENDER OF AUTHORITY	2004-04-07
040330002491	2004-03-30	BIENNIAL STATEMENT	2003-04-01
020326002589	2002-03-26	BIENNIAL STATEMENT	2001-04-01
991118000047	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
990408000090	1999-04-08	APPLICATION OF AUTHORITY	1999-04-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State