| Entity Name: | GRAND EAGLE SERVICES NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 13 May 1986 |
| Business ALEI: | 0183167 |
| Annual report due: | 30 May 2002 |
| Mailing address: | 3250 INTERSTATE DRIVE, RICHFIELD, OH, 44286 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MULDOWNEY | Officer | 3250 INTERSTATE DRIVE, RICHFIELD, OH, 44286, United States | GOOD CAUSE SHOWN FOR OMITTING ADDRESS, PURSUANT TO CGS 33-953, CT, United States |
| TIMOTHY R. KELLEHER | Officer | 540 MADISON AVENUE, NEW YORK, NY, 10022, United States | GOOD CAUSE SHOWN FOR OMITTING ADDRESS, PURSUANT TO CGS 33-953, CT, United States |
| NEAL R. RESTIVO | Officer | 3250 INTERSTATE DRIVE, RICHFIELD, OH, 44286, United States | GOOD CAUSE SHOWN FOR OMITTING ADDRESS, PURSUANT TO CGS 33-953, CT, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EASTERN ELECTRIC APPARATUS REPAIR COMPANY, INC. | GRAND EAGLE SERVICES NORTH AMERICA INC. | 2000-07-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007295524 | 2021-04-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007058385 | 2021-01-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002336112 | 2001-10-01 | No data | Annual Report | Annual Report | 2001 |
| 0002129769 | 2000-07-11 | 2000-07-11 | Amendment | Amend Name | No data |
| 0002105705 | 2000-04-28 | No data | Annual Report | Annual Report | 2000 |
| 0002038955 | 1999-11-08 | 1999-11-08 | Change of Agent | Agent Change | No data |
| 0001983468 | 1999-05-24 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
