| Name: | EAGLE AUTO GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2000 (25 years ago) |
| Entity Number: | 2484462 |
| County: | Fulton |
| Place of Formation: | Massachusetts |
| Address: | 76 BEDFORD ST, STE 38, LEXINGTON, MA, United States, 02420 |
| Address ZIP Code: | |
| Principal Address: | 88 WAVERLEY STREET, FRAMINGHAM, MA, United States, 01702 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JAMES PROVENZANO | Chief Executive Officer | 88 WAVERLEY STREET, FRAMINGHAM, MA, United States, 01702 |
| Name | Role | Address |
|---|---|---|
| FRANK W TESSITORE | DOS Process Agent | 76 BEDFORD ST, STE 38, LEXINGTON, MA, United States, 02420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 88 WAVERLEY STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-01 | Address | 88 WAVERLEY STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2020-03-05 | Address | 88 WAVERLEY STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2013-07-16 | 2024-03-01 | Address | 76 BEDFORD ST, STE 38, LEXINGTON, MA, 02420, USA (Type of address: Service of Process) |
| 2013-07-16 | 2016-03-04 | Address | 12 CLOCK TOWER PL, STE 200, MAYNARD, MA, 01754, USA (Type of address: Chief Executive Officer) |
| 2013-07-16 | 2016-03-04 | Address | 12 CLOCK TOWER PL, STE 200, MAYNARD, MA, 01754, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2013-07-16 | Address | 108 S COMRIE AVE, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2013-07-16 | Address | 88 WAVERLEY ST, FRAMINGHAM, MA, 01702, USA (Type of address: Principal Executive Office) |
| 2000-03-10 | 2013-07-16 | Address | 88 WAVERLY STREET, FRAMINGHAM, MA, 01702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301052730 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220304002459 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060170 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006368 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160304006111 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 130716002200 | 2013-07-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 020410002757 | 2002-04-10 | BIENNIAL STATEMENT | 2002-03-01 |
| 000310001010 | 2000-03-10 | APPLICATION OF AUTHORITY | 2000-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
