| Name: | AMERICAN EAGLE OUTFITTERS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 18 Feb 1994 (31 years ago) |
| Business ID: | 604809 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 150 THORN HILL DRWARRENDALE, PA 15086 |
| Name | Role | Address |
|---|---|---|
| ROGER MARKFIELD | Director | 150 THORN HILL DR, WARRNDALE, PA 15095 |
| JAY L SCHOTTENSTEIN | Director | No data |
| Name | Role | Address |
|---|---|---|
| ROGER MARKFIELD | President | 150 THORN HILL DR, WARRNDALE, PA 15095 |
| Name | Role | Address |
|---|---|---|
| LAURA WEIL | Treasurer | 150 THORN HILL DR, VARRENDALE, PA 15095 |
| Name | Role |
|---|---|
| JAY L SCHOTTENSTEIN | Chairman |
| Name | Role | Address |
|---|---|---|
| NEIL BULMAN | Secretary | 150 THORN HILL DR, VARRENDALE, PA 15095 |
| Name | Role | Address |
|---|---|---|
| DALE CLIFTON | Vice President | 150 THORN HILL, WARRENDALE, PA 15095 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2002-01-11 | Amendment |
| Withdrawal | Filed | 2001-03-19 | Withdrawal |
| Annual Report | Filed | 2001-03-02 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2000-12-02 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2000-11-30 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1999-04-13 | Annual Report |
| Annual Report | Filed | 1998-06-01 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
