| Name: | EAGLE AIR SYSTEMS I |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2002 (22 years ago) |
| Entity Number: | 2843260 |
| ZIP code: | 07458 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | EAGLE AIR SYSTEMS, INC. |
| Fictitious Name: | EAGLE AIR SYSTEMS I |
| Principal Address: | 48 BRENNAN COURT, CHESTER, NY, United States, 10918 |
| Address: | ONE PARKWAY, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PARKWAY, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| JOHN SCHEPPS | Chief Executive Officer | ONE PARKWAY, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-26 | 2018-07-06 | Address | 3 DORA COURT, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2002-12-09 | 2005-01-26 | Address | 65 NORTH FRANKLIN TPKE., RAMSEY, NJ, 07446, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180706002051 | 2018-07-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 050126002055 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209000313 | 2002-12-09 | APPLICATION OF AUTHORITY | 2002-12-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
