AMERICAN EAGLE SYSTEMS, INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
AMERICAN EAGLE SYSTEMS, INC. is a New York-registered DOMESTIC BUSINESS CORPORATION that has been on file for 49 years. Its current status is ACTIVE. It is identified by file number 429280. The registered agent on file is Corporation Service Company, located at 80 State Street, Albany, NY, 12207 - 2543, NY. Its principal office is at 160 Wilbur Place, Bohemia, NY 11716. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
429280
Formation Date
03/31/1977
Effective Date
03/31/1977
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
03/31/2027
Addresses
Principal Address
160 Wilbur Place, Bohemia, NY 11716
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
80 State Street, Albany, NY, 12207 - 2543, NY
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Edward R Fabian | Chief Executive Officer | 142 Barnum Ave, Port Jefferson, NY, 11777 |
Additional Details
County
SUFFOLK
Service of Process
C/O CORPORATION SERVICE COMPANY
Service of Process Address
80 STATE STREET, ALBANY, NY, 12207
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/01/2025 | BIENNIAL STATEMENT | 250301050067 |
| 03/30/2023 | BIENNIAL STATEMENT | 230330000088 |
| 03/29/2021 | BIENNIAL STATEMENT | 210329060484 |
| 03/21/2019 | BIENNIAL STATEMENT | 190321060060 |
| 03/28/2017 | BIENNIAL STATEMENT | 170328006187 |
| 02/16/2016 | CERTIFICATE OF CHANGE | 160216000993 |
| 12/29/2015 | BIENNIAL STATEMENT | 151229006163 |
| 04/04/2013 | BIENNIAL STATEMENT | 130404006872 |
| 04/01/2011 | BIENNIAL STATEMENT | 110401002366 |
| 03/05/2009 | BIENNIAL STATEMENT | 090305002088 |
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Record last updated on June 10, 2026 at 7:43 AM EST
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