| Name: | EG SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2003 (22 years ago) |
| Entity Number: | 2854782 |
| County: | Monroe |
| Place of Formation: | Indiana |
| Principal Address: | 1411 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES HAGEDORN | Chief Executive Officer | 14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-03 | 2007-02-08 | Address | 1411 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2007-02-08 | Address | 1411 SCOTTSLAWN RD, MARYSVILLE, OH, 43041, USA (Type of address: Principal Executive Office) |
| 2003-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36433 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150129006455 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006303 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110303002802 | 2011-03-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090223002064 | 2009-02-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070208002602 | 2007-02-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050303002363 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109000918 | 2003-01-09 | APPLICATION OF AUTHORITY | 2003-01-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
