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EA INTERNATIONAL LTD.

Company Details

Name: EA INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2004 (21 years ago)
Entity Number: 2996573
County: New York
Place of Formation: Georgia
Address: 356 FIRST STREET, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215
Principal Address: 752 WINER INDUSTRIAL WAY STE F, LAWRENCEVILLE, GA, United States, 30046
Principal Address ZIP Code:

Agent

Name Role Address
ALBERTO MINOCCHERI Agent 845 CARROLL ST #1, BROOKLYN, NY, 11215

Chief Executive Officer

Name Role Address
MARK YE Chief Executive Officer 752 WINER INDUSTRIAL WAY STE F, LAWRENCEVILLE, GA, United States, 30046

DOS Process Agent

Name Role Address
ALBERTO MINOCCHERI DOS Process Agent 356 FIRST STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2012-02-07 2014-03-04 Address 900 RACO DR, LAWRENCEVILLE, GA, 30046, USA (Type of address: Chief Executive Officer)
2010-04-22 2014-03-04 Address 900 RACO DRIVE, LAWRENCEVILLE, GA, 30046, USA (Type of address: Principal Executive Office)
2010-04-22 2014-03-04 Address 356 FIRST AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2006-02-23 2012-02-07 Address 3850 ST ELIZABETH SQ, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2006-02-23 2010-04-22 Address 1050 NORTHBROOK PKWY, SUWANEE, GA, 30024, USA (Type of address: Principal Executive Office)
2006-02-23 2010-04-22 Address 308 5TH AVE, PH, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2004-10-21 2006-02-23 Address 845 CARROLL ST #1, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2004-01-07 2004-10-21 Address 10 RIVER RD- #10J, NEW YORK, NY, 10044, USA (Type of address: Registered Agent)
2004-01-07 2004-10-21 Address 1050 NORTHBROOK PKWY, SUWANEE, GA, 30024, 2930, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140304002147 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120207002075 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100422002124 2010-04-22 BIENNIAL STATEMENT 2010-01-01
080222002803 2008-02-22 BIENNIAL STATEMENT 2008-01-01
060223003133 2006-02-23 BIENNIAL STATEMENT 2006-01-01
041021000069 2004-10-21 CERTIFICATE OF CHANGE 2004-10-21
040107000482 2004-01-07 APPLICATION OF AUTHORITY 2004-01-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State