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MS EAGLE BROKERAGE

Company Details

Name: MS EAGLE BROKERAGE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 2008 (16 years ago) (Companies founded in October 2008)
Date of dissolution: 14 Feb 2013
Entity Number: 3733754
ZIP code: 39301 (Companies in New York, 39301)
County: New York
Place of Formation: Mississippi
Foreign Legal Name: EAGLE BROKERAGE, INC.
Fictitious Name: MS EAGLE BROKERAGE
Address: 3800 OLD HWY 45 N, MERIDIAN, MS, United States, 39301
Principal Address: 3800 OLD HIGHWAY 45N, MERIDIAN, MS, United States, 39301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3800 OLD HWY 45 N, MERIDIAN, MS, United States, 39301

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DALVIN K PARKER Chief Executive Officer 3800 OLD HIGHWAY 45N, MERIDIAN, MS, United States, 39301

History

Start date End date Type Value
2010-10-26 2012-10-19 Address 3800 OLD HIGHWAY 45N, MERIDIAN, MS, 39301, USA (Type of address: Chief Executive Officer)
2009-05-13 2013-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-13 2013-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-21 2009-05-13 Address 3800 US HWY 45 NORTH, MERIDIAN, MS, 39301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130214000891 2013-02-14 SURRENDER OF AUTHORITY 2013-02-14
121019002411 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101026002539 2010-10-26 BIENNIAL STATEMENT 2010-10-01
090601000701 2009-06-01 CERTIFICATE OF CORRECTION 2009-06-01
090513000791 2009-05-13 CERTIFICATE OF CHANGE 2009-05-13
081021000051 2008-10-21 APPLICATION OF AUTHORITY 2008-10-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State