Eaglebrook Inc. Overview
Eaglebrook Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-three years ago on Tuesday, February 24, 1981 , according to public records filed with Nevada Secretary of State.
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Eaglebrook Inc.
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Key People
Who own Eaglebrook Inc.
Name | |
---|---|
Ronald Tenny 1 |
Chairman
President
|
Bill Wowchuck |
President
|
Lawrence Hjersted 9 |
CEO
|
Jerrald A. Tenny 4 |
Treasurer
Secretary
|
Alfred Tenny |
Treasurer
|
Jerry Tenny 2 |
Secretary
|
Known Addresses for Eaglebrook Inc.
Corporate Filings for Eaglebrook Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 13163906 |
Date Filed: | Friday, March 24, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1231-1981 |
Date Filed: | Tuesday, February 24, 1981 |
Date Expired: | Friday, March 31, 1995 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
State ID: | 2131917 |
Date Filed: | Thursday, April 10, 1997 |
Date Expired: | Thursday, March 13, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/1981 | Articles of Incorporation | ||
1/14/1985 | Amendment | REINSTATED - REVOKED 12/01/84 | |
1/15/1986 | Amendment | REINSTATED - REVOKED 11/1/85 | |
8/8/1986 | Amendment | NORTH AMERICAN RESOURCE RECOVERY COMPANY, INC. Be 0. 001 | |
4/6/1994 | Amendment | BPM INDUSTRIES, INC. DMFB 002 | |
2/21/1995 | Annual List | List of Officers for 1995 to 1996 | |
3/31/1995 | Merge Out | ARTICLES OF MERGER MERGING THIS CORPORATION INTO EAGLEBROOK INTERNATIONAL GROUP, LTD., A (DE) CORP. NOT QUALIFIED IN NEVADA. EFFECTIVE DATE: 4/1/95 @ 12:01 A.M.. FORWARDING ADDRESS: 1150 JUNCTION AVE., SCHEREVILLE, IN, 46375. (5)PGS. DMF | |
4/10/1997 | Name History/Actual | Eaglebrook Inc. | |
3/24/2000 | Application For Certificate Of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
10/22/2004 | Tax Forfeiture | ||
12/31/2005 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
4801 Southwick Dr Matteson, IL 60443
316 Bartow Municipal Airport Bartow, FL 33830
3761 Canal St East Chicago, IN 46312
1150 Junction Ave Schererville, IN 46375
These addresses are known to be associated with Eaglebrook Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records