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EAGLE EYE PROTECTION INC.

Company Details

Name: EAGLE EYE PROTECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1990 (34 years ago) (Companies founded in December 1990)
Entity Number: 1494560
ZIP code: 11520 (Companies in Nassau, 11520)
County: Nassau
Place of Formation: New York
Address: 300 WOODCLEFT AVENUE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2021 113046241 2022-10-17 EAGLE EYE PROTECTION, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-09
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2020 113046241 2021-12-23 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-12-23
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-23
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2019 113046241 2020-10-15 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-11
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2018 113046241 2019-10-15 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2017 113046241 2018-10-15 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2018-10-07
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2016 113046241 2017-10-16 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-07
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2015 113046241 2016-10-21 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2014 113046241 2015-10-12 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2013 113046241 2014-10-15 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 192 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
EAGLE EYE PROTECTION, INC. 401(K) PROFIT SHARING PLAN 2012 113046241 2013-10-14 EAGLE EYE PROTECTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-18
Business code 238900
Plan sponsor’s mailing address 149 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757
Plan sponsor’s address 149 WEST MONTAUK HIGHWAY, LINDENHURST, NY, 11757

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing FRANK REGAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 WOODCLEFT AVENUE, FREEPORT, NY, United States, 11520

Filings

Filing Number Date Filed Type Effective Date
901211000255 1990-12-11 CERTIFICATE OF INCORPORATION 1990-12-11

Related by officers

THE CORPORATION

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Related by address

300 WOODCLEFT AVENUE, FREEPORT, NY, United States, 11520

BROOKPORT TITLE AGENCY, LLC CHAMPION 1 CONSTRUCTION CO., INC. JAY VENTURE, LLC KGP PAYROLL SERVICES INC. MDB HOLDINGS, LLC NATURE'S NECTAR ONE CORP. HUDSON CANYON BUILDERS, INC. LIBERTY MARINE LTD. THUNDER ENTERPRISE INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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