| Name: | AMERICAN EAGLE PAYROLL DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1977 (47 years ago) |
| Entity Number: | 461183 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 ADELPHI ST, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 9 ADELPHI ST 1ST FLR, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYDIA COLON | Chief Executive Officer | 9 ADELPHI ST 1ST FLR, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| COLON LAW, P.C. | Agent | 9 ADELPHI STREET, 1ST FLOOR, BROOKLYN, NY, 11205 |
| Name | Role | Address |
|---|---|---|
| COLON LAW PC | DOS Process Agent | 9 ADELPHI ST, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-15 | 2018-01-18 | Address | 9 ADELPHI ST 1ST FLR, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2015-04-20 | 2018-01-18 | Address | 9 ADELPHI ST 1ST FLR, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2015-04-20 | 2017-08-15 | Address | 9 ADELPHI ST 1SAT FLR, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1977-12-23 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-12-23 | 2015-04-20 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220002276 | 2022-12-20 | BIENNIAL STATEMENT | 2021-12-01 |
| 200522060415 | 2020-05-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 180118006177 | 2018-01-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 170815006311 | 2017-08-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 150709000386 | 2015-07-09 | CERTIFICATE OF CHANGE | 2015-07-09 |
| 150420002038 | 2015-04-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 20120207034 | 2012-02-07 | ASSUMED NAME CORP INITIAL FILING | 2012-02-07 |
| A452519-4 | 1977-12-23 | CERTIFICATE OF INCORPORATION | 1977-12-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
