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EAGLE EXTENDED SERVICE PROTECTION CORPORATION

EAGLE EXTENDED SERVICE PROTECTION CORPORATION

Branch

Company Details

Name:	EAGLE EXTENDED SERVICE PROTECTION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2008 (16 years ago)
Branch of:	EAGLE EXTENDED SERVICE PROTECTION CORPORATION, Florida (Company Number P07000133265)
Entity Number:	3715623
ZIP code:	12260
County:	Albany
Place of Formation:	Florida
Principal Address:	6140 PARKLAND BLVD #105, MAYFIELD HEIGHTS, OH, United States, 44124
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JODI M. LATSHAW	Chief Executive Officer	6140 PARKLAND BLVD #105, MAYFIELD HEIGHTS, OH, United States, 44124

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	6150 PARKLAND BLVD #200, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	6140 PARKLAND BLVD #105, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-09-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-28	2024-08-28	Address	6150 PARKLAND BLVD #200, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-09-03	Address	6140 PARKLAND BLVD #105, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-09-03	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-02	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-09-04	2024-08-28	Address	6150 PARKLAND BLVD #200, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	6150 PARKLAND BLVD #100, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2014-09-03	2018-09-04	Address	6150 PARKLAND BLVD #100, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Principal Executive Office)
2014-09-03	2016-09-01	Address	6150 PARKLAND BLVD #100, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2012-05-21	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-05-21	2020-09-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-09-21	2014-09-03	Address	6140 PARKLAND BLVD #230, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
2010-09-21	2014-09-03	Address	6140 PARKLAND BLVD #230, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Principal Executive Office)
2008-09-02	2012-05-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000413	2024-09-03	BIENNIAL STATEMENT	2024-09-03
240828002473	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
220901000313	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200902060627	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180904006459	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006349	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903006531	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120910006376	2012-09-10	BIENNIAL STATEMENT	2012-09-01
120521000053	2012-05-21	CERTIFICATE OF CHANGE	2012-05-21
100921003293	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080902000710	2008-09-02	APPLICATION OF AUTHORITY	2008-09-02

Date of last update: 26 Nov 2024

Sources: New York Secretary of State