| Name: | EAGLE DAY CARE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2016 (8 years ago) |
| Entity Number: | 5003559 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-41 156TH STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 40-04 166th street, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EAGLE DAY CARE INC | DOS Process Agent | 35-41 156TH STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| DONG IK HWANG | Agent | 535 EAST 14TH STREET 3F, NEW YORK, NY, 10009 |
| Name | Role | Address |
|---|---|---|
| CHOONHEE SONG | Chief Executive Officer | 40-04 166TH STREET, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 40-04 166TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 3 GLEN PK RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-24 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-03 | 2023-09-05 | Address | 35-41 156TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-03-13 | 2023-09-05 | Address | 3 GLEN PK RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2020-09-03 | Address | 35-41 156TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-09-06 | 2023-09-05 | Address | 535 EAST 14TH STREET 3F, NEW YORK, NY, 10009, USA (Type of address: Registered Agent) |
| 2016-09-06 | 2019-03-13 | Address | 40-22 158TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2016-09-06 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000104 | 2023-08-31 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-31 |
| 221111000659 | 2022-11-11 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060445 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 190313060920 | 2019-03-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906010145 | 2016-09-06 | CERTIFICATE OF INCORPORATION | 2016-09-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
