| Name: | AMERICANEAGLE.COM NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2004 (20 years ago) |
| Entity Number: | 3097029 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 275 MADISON AVE, STE 601, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SVANASCINI | Chief Executive Officer | 2600 S. RIVER ROAD, DES PLAINES, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 2600 S. RIVER ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-13 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-08-21 | 2020-08-12 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-08-14 | 2024-08-13 | Address | 2600 S. RIVER ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2011-07-18 | 2018-08-21 | Address | 295 MADISON AVE, STE 1221, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2014-08-14 | Address | 1 S. NORTHWEST HWY 5TH FLR, PARK RIDGE, IL, 60068, 4240, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2011-07-18 | Address | MICHAEL SVANASCINI, 115 EAST 57TH ST 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2004-08-31 | 2024-08-13 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-08-31 | 2018-08-21 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813003660 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220817002603 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060599 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 180821006187 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006215 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814006424 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002909 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 110718002204 | 2011-07-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 080812003148 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002493 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
