| Name: | EAGLE METALS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2012 (13 years ago) |
| Entity Number: | 4240315 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 134 Linden Ave, Westbury, NY, United States, 11590 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH RUSSO | Chief Executive Officer | 134 LINDEN AVE, WESTBURY, NY, United States, 11590 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH RUSSO | DOS Process Agent | 134 Linden Ave, Westbury, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 110 HOPPER STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 134 LINDEN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-05-08 | Address | 110 HOPPER STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 110 HOPPER STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-05-08 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-05-18 | 2024-05-08 | Address | 110 HOPPER STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2022-11-10 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-05-24 | 2022-11-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2017-05-30 | 2023-05-18 | Address | 110 HOPPER STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2017-05-30 | 2023-05-18 | Address | 110 HOPPER STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001635 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 230518003723 | 2022-11-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-11-10 |
| 220915000740 | 2022-09-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 170530006254 | 2017-05-30 | BIENNIAL STATEMENT | 2016-05-01 |
| 120503000761 | 2012-05-03 | CERTIFICATE OF INCORPORATION | 2012-05-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
