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EAGLE'S FLIGHT OF AMERICA, INC.

EAGLE'S FLIGHT OF AMERICA, INC.

Company Details

Name:	EAGLE'S FLIGHT OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2012 (12 years ago)
Entity Number:	4307206
ZIP code:	12260
County:	Erie
Place of Formation:	Delaware
Principal Address:	7600 PARKLAWN AVE., SUITE 408, EDINA, MN, United States, 55435
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, MN, United States, 12260

Agent

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

Chief Executive Officer

Name	Role	Address
DAVID ROOT	Chief Executive Officer	7600 PARKLAWN AVE., SUITE 408, EDINA, MN, United States, 55435

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	7600 PARKLAWN AVE., SUITE 408, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-10-21	Address	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-28	2024-08-28	Address	7600 PARKLAWN AVE., SUITE 408, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-10-21	Address	7600 PARKLAWN AVE., SUITE 408, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-10-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-10-22	2024-08-28	Address	7600 PARKLAWN AVENUE SUITE 408, SUITE 1008, EDINA, MN, 55435, USA (Type of address: Service of Process)
2018-10-04	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-10-04	2020-10-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-09-20	2018-10-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-09-20	2018-10-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-10-02	2024-08-28	Address	7600 PARKLAWN AVE., SUITE 408, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2012-10-12	2016-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-12	2016-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241021001562	2024-10-21	BIENNIAL STATEMENT	2024-10-21
240828002489	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
221026000055	2022-10-26	BIENNIAL STATEMENT	2022-10-01
201022060010	2020-10-22	BIENNIAL STATEMENT	2020-10-01
181024006021	2018-10-24	BIENNIAL STATEMENT	2018-10-01
181004000247	2018-10-04	CERTIFICATE OF CHANGE	2018-10-04
161003007520	2016-10-03	BIENNIAL STATEMENT	2016-10-01
160920000068	2016-09-20	CERTIFICATE OF CHANGE	2016-09-20
141002006787	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121012000057	2012-10-12	APPLICATION OF AUTHORITY	2012-10-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State