| Name: | EAI CONCEPTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1999 (25 years ago) |
| Entity Number: | 2431841 |
| ZIP code: | 33714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4399 35TH STREET NORTH, SUITE 322, ST. PETERSBURG, FL, United States, 33714 |
| Principal Address: | 5405 CENTER DR STE 280, TAMPA, FL, United States, 33609 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EAI CONCEPTS INC., FLORIDA | F13000002823 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOTH LAW GROUP, P.A. | DOS Process Agent | 4399 35TH STREET NORTH, SUITE 322, ST. PETERSBURG, FL, United States, 33714 |
| Name | Role | Address |
|---|---|---|
| GERALD W BEACHT | Chief Executive Officer | CYPRESS CTR III, 5405 CYPRESS CTR DR STE 280, TAMPA, FL, United States, 33609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-26 | 2014-05-30 | Address | 3030 NORTH ROCKY POINT DR, STE 260, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 2013-01-04 | 2014-03-26 | Address | 42 ORCHARD FARM RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-01-11 | 2014-03-26 | Address | 24 MILLBROOK CT / A28, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2014-03-26 | Address | 24 MILLBROOK CT / A28, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2013-01-04 | Address | 24 MILLBROOK CT / A28, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1999-10-22 | 2006-01-11 | Address | 39 CHAPEL ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530000794 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 140326002533 | 2014-03-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 130104000589 | 2013-01-04 | CERTIFICATE OF CHANGE | 2013-01-04 |
| 060111002869 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
| 041004000317 | 2004-10-04 | CERTIFICATE OF AMENDMENT | 2004-10-04 |
| 991022000404 | 1999-10-22 | CERTIFICATE OF INCORPORATION | 1999-10-22 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
