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GRAND EAGLE SERVICES INC.

Company Details

Entity Name: GRAND EAGLE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Dec 1993 (31 years ago)
Document Number: F93000005920
FEI/EIN Number 232745794
Address: 130 E RANDOLPH DR, SUITE 2900, CHICAGO, IL, 60601, US
Mail Address: 130 E. RANDOLPH DR., STE. 2900, CHICAGO, IL, 60601
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
MULDOWNEY PETER President 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601

Chairman

Name Role Address
MULDOWNEY PETER Chairman 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601

Vice President

Name Role Address
SPEERS SHERRILL S Vice President 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601

Treasurer

Name Role Address
SPEERS SHERRILL S Treasurer 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601

Secretary

Name Role Address
SPEERS SHERRILL S Secretary 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601

Assistant Secretary

Name Role Address
PELINSKI LORI S Assistant Secretary 130 E RANDOLPH DR STE 2900, CHICAGO, IL, 60601

Director

Name Role Address
KELLEHER TIMOTHY Director 540 MADISON AVE, NEW YORK, NY, 10022
PADOO FRANK Director 540 MADISON AVE, NEW YORK, NY, 10022
NICHOLS JOHN Director 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
NAME CHANGE AMENDMENT 2000-05-19 GRAND EAGLE SERVICES INC. No data
REINSTATEMENT 1996-09-24 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State