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EAG ELECTRIC INC.

Company Details

Name: EAG ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2003 (21 years ago)
Entity Number: 2913942
County: Richmond
Place of Formation: New York
Address: 496 MOSEL AVENUE, STATEN ISLAND, NY, United States, 10304
Address ZIP Code: 10304

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MICHAEL TODD Agent 496 MOSEL AVENUE, STATEN ISLAND, NY, 10304

Chief Executive Officer

Name Role Address
MICHAEL TODD Chief Executive Officer 496 MOSEL AVENUE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
MICHAEL TODD DOS Process Agent 496 MOSEL AVENUE, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2007-07-03 2011-07-06 Address 496 MOSEL AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2007-07-03 2011-07-06 Address 496 MOSEL AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2003-06-02 2011-07-06 Address 496 MOSEL AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130617006212 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110706002496 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090714002241 2009-07-14 BIENNIAL STATEMENT 2009-06-01
080324000597 2008-03-24 CERTIFICATE OF AMENDMENT 2008-03-24
070703003069 2007-07-03 BIENNIAL STATEMENT 2007-06-01
031022000604 2003-10-22 CERTIFICATE OF AMENDMENT 2003-10-22
030602000798 2003-06-02 CERTIFICATE OF INCORPORATION 2003-06-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State