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EAGLE LEASING COMPANY

Company Details

Entity Name: EAGLE LEASING COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 28 Oct 1966 (Companies founded in October 1966)
Business ALEI: 0072831
Annual report due: 28 Oct 2024
NAICS code: 532120 - Truck, Utility Trailer, and RV (Recreational Vehicle) Rental and Leasing
Business address: 1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States
Mailing address: P.O. BOX 923, ORANGE, CT, United States, 06477
ZIP code: 06477 (Companies in New Haven, 06477)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: DDERUSSO@EAGLELEASING.COM

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FHJHVERLNXU7 2023-12-01 1 IRVING EAGLE PL, ORANGE, CT, 06477, 3225, USA 1 IRVING EAGLE PLACE, P.O. BOX 923, ORANGE, CT, 06477, 0923, USA

Business Information
URL http://www.eagleleasing.com
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2022-12-05
Initial Registration Date 2001-05-21
Entity Start Date 1966-11-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 531130, 532120
Product and Service Codes 2330, 8145, 8150, J023, W020, W023, X1AZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARK EAGLE
Address 258 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA
Title ALTERNATE POC
Name MATTHEW EAGLE
Address P.O. BOX 923, ORANGE, CT, 06477, USA
Government Business
Title PRIMARY POC
Name MARK EAGLE
Address 258 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA
Title ALTERNATE POC
Name MATTHEW EAGLE
Address P.O. BOX 923, ORANGE, CT, 06477, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2021 060838406 2023-04-28 EAGLE LEASING COMPANY 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PL, ORANGE, CT, 064773225
Plan sponsor’s address 1 IRVING EAGLE PL, ORANGE, CT, 064773225

Number of participants as of the end of the plan year
Active participants 140

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing DAVID DERUSSO
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2020 060838406 2022-04-27 EAGLE LEASING COMPANY 105
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923
Plan sponsor’s address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2019 060838406 2021-04-28 EAGLE LEASING COMPANY 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923
Plan sponsor’s address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2018 060838406 2020-04-08 EAGLE LEASING COMPANY 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923
Plan sponsor’s address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2020-04-08
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2017 060838406 2019-04-26 EAGLE LEASING COMPANY 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923
Plan sponsor’s address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2016 060838406 2018-04-26 EAGLE LEASING COMPANY 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, PO BOX 923, ORANGE, CT, 064770923
Plan sponsor’s address 1 IRVING EAGLE PLACE, P.O. BOX 923, ORANGE, CT, 06477

Number of participants as of the end of the plan year
Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2015 060838406 2017-03-28 EAGLE LEASING COMPANY 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PL, ORANGE, CT, 064773225
Plan sponsor’s address 1 IRVING EAGLE PL, ORANGE, CT, 064773225

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING EMPLOYEE MEDICAL AND DISABILITY PLAN 2014 060838406 2016-04-05 EAGLE LEASING COMPANY 97
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, ORANGE, CT, 06477
Plan sponsor’s address 1 IRVING EAGLE PLACE, ORANGE, CT, 06477

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING COMPANY EMPLOYEE MEDICAL AND DISABILITY PLAN 2013 060838406 2015-03-25 EAGLE LEASING COMPANY 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, ORANGE, CT, 06477
Plan sponsor’s address 1 IRVING EAGLE PLACE, ORANGE, CT, 06477

Number of participants as of the end of the plan year
Active participants 98
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE LEASING COMPANY EMPLOYEE MEDICAL AND DISABILITY PLAN 2012 060838406 2014-04-25 EAGLE LEASING COMPANY 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-10-31
Business code 532400
Sponsor’s telephone number 2037955661
Plan sponsor’s mailing address 1 IRVING EAGLE PLACE, P.O. BOX 923, ORANGE, CT, 06477
Plan sponsor’s address 1 IRVING EAGLE PLACE, P.O. BOX 923, ORANGE, CT, 06477

Plan administrator’s name and address
Administrator’s EIN 060838406
Plan administrator’s name EAGLE LEASING COMPANY
Administrator’s telephone number 2037955661

Number of participants as of the end of the plan year
Active participants 103
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-25
Name of individual signing JOSEPH REGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
LOUIS EAGLE Agent 1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States 1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States +1 203-430-0769 DDERUSSO@EAGLELEASING.COM 291 CURRIER DRIVE, ORANGE, CT, 06477, United States

Officer

Name Role Business address Residence address
DAVID EAGLE Officer 258 TURNPIKE ROAD, SOUTHBORO, MA, 01772, United States 100 PIER 4 BLVD, UNIT #1716, BOSTON, MA, 02210, United States
MARK W. EAGLE Officer 258 TURNPIKE ROAD, SOUTHBORO, MA, 01772, United States 52 PEREGRINE ROAD, NEWTON, MA, 02469, United States
Geoffrey Knotwell Officer 1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States 91 Tanglewood Cir, Milford, CT, 06461-1640, United States
MATTHEW EAGLE Officer 1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States 252 CURRIER DRIVE, ORANGE, CT, 06477, United States

Director

Name Role Business address Phone E-Mail Residence address
LOUIS EAGLE Director 1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States +1 203-430-0769 DDERUSSO@EAGLELEASING.COM 291 CURRIER DRIVE, ORANGE, CT, 06477, United States

History

Type Old value New value Date of change
Name change EAGLE LEASING COMPANY THE EAGLE LEASING COMPANY 2023-04-20
Name change EAGLE-COMMERCIAL TRAILER SALES, INC. (ALIAS) EAGLE LEASING COMPANY THE 1969-02-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012550191 2024-02-08 2024-02-08 Interim Notice Interim Notice No data
BF-0011086472 2023-10-12 No data Annual Report Annual Report No data
BF-0011800198 2023-05-10 2023-05-10 Interim Notice Interim Notice No data
BF-0011768595 2023-04-20 2023-04-20 Amendment Certificate of Amendment No data
BF-0010311186 2022-10-05 No data Annual Report Annual Report 2022
BF-0009817298 2021-09-28 No data Annual Report Annual Report No data
0006976971 2020-09-10 No data Annual Report Annual Report 2020
0006642976 2019-09-11 No data Annual Report Annual Report 2019
0006246233 2018-09-13 No data Annual Report Annual Report 2018
0005925863 2017-09-15 No data Annual Report Annual Report 2017

Related by officers

LOUIS EAGLE

FLAIM ENTERPRISES, INCORPORATED ORANGE TRAILERS, INC.

Geoffrey Knotwell

FLAIM ENTERPRISES, INCORPORATED

MATTHEW EAGLE

FLAIM ENTERPRISES, INCORPORATED

Related by address

1 IRVING EAGLE PLACE, ORANGE, CT, 06477, United States

FLAIM ENTERPRISES, INCORPORATED

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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