| Name: | EAGLE EQUIPMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2007 (18 years ago) |
| Entity Number: | 3461602 |
| ZIP code: | 33306 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2881 E OAKLAND PARK BLVD, STE 308, FORT LAUDERDALE, FL, United States, 33306 |
| Name | Role | Address |
|---|---|---|
| EAGLE EQUIPMENT HOLDINGS, INC. | DOS Process Agent | 2881 E OAKLAND PARK BLVD, STE 308, FORT LAUDERDALE, FL, United States, 33306 |
| Name | Role | Address |
|---|---|---|
| RONALD A YAKIN | Chief Executive Officer | 2881 E OAKLAND PARK BLVD, STE 308, FORT LAUDERDALE, FL, United States, 33306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-10 | 2015-01-27 | Address | 2881 E OAKLAND PARK BLVD, STE 308, FOT LAUDERDALE, FL, 33306, USA (Type of address: Principal Executive Office) |
| 2009-01-27 | 2014-07-10 | Address | 12 SCHUMAN RD, PO BOX 670, MILLWOOD, NY, 10546, 0670, USA (Type of address: Chief Executive Officer) |
| 2009-01-27 | 2014-07-10 | Address | 12 SCHUMAN RD, PO BOX 670, MILLWOOD, NY, 10546, 0670, USA (Type of address: Principal Executive Office) |
| 2007-01-12 | 2015-01-27 | Address | C/O M FAJT ESQ, PO BOX 670, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190226060055 | 2019-02-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 150127006236 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 140710002009 | 2014-07-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130128002472 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002507 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002987 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112000368 | 2007-01-12 | APPLICATION OF AUTHORITY | 2007-01-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
