| Name: | AMERICAN EAGLE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2760723 |
| ZIP code: | 11758 (Companies in Nassau, 11758) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 58 CARMAN BLVD, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 352 FULTON AVENUE, SUITE 211, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE THOMPSON | DOS Process Agent | 58 CARMAN BLVD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| WAYNE THOMPSON | Agent | 174 NASSAU AVENUE, FREEPORT, NY, 11520 |
| Name | Role | Address |
|---|---|---|
| WAYNE THOMPSON | Chief Executive Officer | 352 FULTON AVENUE, SUITE 211, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-09 | 2006-04-21 | Address | 174 NASSAU AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2006-04-21 | Address | 174 NASSAU AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2006-04-21 | Address | 174 NASSAU AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2002-04-30 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060421002972 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 050309002231 | 2005-03-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430000289 | 2002-04-30 | CERTIFICATE OF INCORPORATION | 2002-04-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
