| Name: | EAGLE AUTO-MALL SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2001 (23 years ago) |
| Entity Number: | 2696074 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1330 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Address: | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
Contact Details
Phone +1 631-727-1100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UP26D5NV1ZF3 | 2023-10-30 | 1330 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2051, USA | 1330 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2051, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-11-16 |
| Initial Registration Date | 2022-08-23 |
| Entity Start Date | 2001-11-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 488111, 811111, 811121, 811122, 811191, 811198 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENISE FERRARO |
| Address | 1330 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN DAHL |
| Address | 1330 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| EAGLE AUTO-MALL SALES, INC. | DOS Process Agent | 1320 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| MARK CALISI | Chief Executive Officer | 1330 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-12 | 2005-12-29 | Address | 1530 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2003-12-12 | 2005-12-29 | Address | 96 MAIN RD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2001-11-05 | 2020-10-02 | Address | 1330 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060458 | 2020-10-02 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006455 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151125006079 | 2015-11-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 131127006135 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111227002037 | 2011-12-27 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123002048 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071217002222 | 2007-12-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002410 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031212002346 | 2003-12-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105000447 | 2001-11-05 | CERTIFICATE OF INCORPORATION | 2001-11-05 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
