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American Eagle Charters Corp.

Company Details

Name: American Eagle Charters Corp.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 28 May 1998 (27 years ago)
Date of Dissolution: 03 Feb 2023 (2 years ago)
Date of Status Change: 03 Feb 2023 (2 years ago)
Identification Number: 000100784
ZIP code: 02840
County: Newport County
Principal Address: 26 WASHINGTON ST P.O. BOX 51, NEWPORT, RI, 02840, USA
Purpose: CHARTERING, MAINTAINING AND OPERATING BOATS, YACHTS AND VESSELS OF VERY KIND AND NATURE
NAICS: 532411 - Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing

Agent

Name Role Address
JOHN R. GOWELL, JR. ESQ. Agent PANNONE LOPES DEVEREAUX & O'GARA LLC 1301 ATWOOD AVENUE SUITE 215N, JOHNSTON, RI, 02919, USA

TREASURER

Name Role Address
W. HERBERT MARSHALL TREASURER P.O. BOX 51 NEWPORT, RI 02840 USA

SECRETARY

Name Role Address
W. HERBERT MARSHALL SECRETARY P.O. BOX 51 NEWPORT, RI 02840 USA

PRESIDENT

Name Role Address
W. HERBERT MARSHALL PRESIDENT P.O. BOX 51 NEWPORT, RI 02840 USA

OTHER OFFICER

Name Role Address
HERBERT MARSHALL OTHER OFFICER 100 DEACON CT BARNSTABLE, MA 02630
W HERBERT MARSHALL OTHER OFFICER 100 DEACON CT BARNSTABLE, MA 02630

DIRECTOR

Name Role Address
W. HERBERT MARSHALL DIRECTOR P.O. BOX 51 NEWPORT, RI 02840 USA

Filings

Number Name File Date
202327388920 Articles of Dissolution 2023-02-03
202217897390 Annual Report 2022-05-27
202195012440 Annual Report 2021-03-26
202035966300 Annual Report 2020-03-06
201989406180 Annual Report 2019-03-28
201860766910 Annual Report 2018-03-22
201748963930 Statement of Change of Registered/Resident Agent Office 2017-08-31
201738643600 Annual Report 2017-03-24
201694008190 Annual Report 2016-03-07
201556674350 Annual Report 2015-03-06

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State