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EKK EAGLE AMERICA, INC.

Company Details

Name: EKK EAGLE AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2020 (5 years ago)
Entity Number: 5731593
ZIP code: 48334
County: New York
Place of Formation: Delaware
Address: 31555 WEST 14 MILE RD., SUITE 200, FARMINGTON HILLS, MI, United States, 48334

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31555 WEST 14 MILE RD., SUITE 200, FARMINGTON HILLS, MI, United States, 48334

Chief Executive Officer

Name Role Address
CHAD M POTTENGER Chief Executive Officer 31555 WEST 14 MILE RD., SUITE 200, FARMINGTON HILLS, MI, United States, 48334

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 31555 WEST 14 MILE RD., SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-03-26 Address 31555 WEST 14 MILE RD., SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process)
2020-03-24 2020-04-01 Address 31555 WEST 14 MILE ROAD, SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326002789 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220418002591 2022-04-18 BIENNIAL STATEMENT 2022-03-01
200401000085 2020-04-01 CERTIFICATE OF MERGER 2020-04-01
200324000451 2020-03-24 APPLICATION OF AUTHORITY 2020-03-24

Date of last update: 21 Nov 2024

Sources: New York Secretary of State