| Name: | EAGLE 1 PHOTOGRAPHY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2019 (5 years ago) |
| Entity Number: | 5671022 |
| ZIP code: | 12207 |
| County: | Cattaraugus |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 9579 Main St, Machias, NY, United States, 14101 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER ANDREWS | Chief Executive Officer | 9579 MAIN ST, MACHIAS, NY, United States, 14101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-01-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-12-21 | 2024-01-29 | Address | 9579 MAIN ST, MACHIAS, NY, 14101, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-12-21 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-12-12 | 2023-12-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-12-12 | 2023-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-12-12 | 2023-12-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000100 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 231221002720 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 191212010404 | 2019-12-12 | CERTIFICATE OF INCORPORATION | 2019-12-12 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
