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THE EAGLE'S EYE, INC.

THE EAGLE'S EYE, INC.

Company Details

Name:	THE EAGLE'S EYE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 May 1992 (33 years ago)
Date of dissolution:	30 Sep 2003
Entity Number:	1636972
ZIP code:	84020
County:	New York
Place of Formation:	Delaware
Address:	ATTN: CHRISTINE BUCKLEY, 12634 SOUTH 265 WEST, DRAPER, UT, United States, 84020
Principal Address:	1001 WASHINGTON ST, CONSHOHOCKEN, PA, United States, 19428

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CHRISTINE BUCKLEY, 12634 SOUTH 265 WEST, DRAPER, UT, United States, 84020

Chief Executive Officer

Name	Role	Address
JAMES HUGHES-HALLETT	Chief Executive Officer	4-F SWIRE HOUSE, 9 CONNAUGHT RD, CENTRAL, Hong Kong S.A.R.

History

Start date	End date	Type	Value
1999-09-30	2003-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2003-08-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-05-15	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-05-15	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030930000232	2003-09-30	SURRENDER OF AUTHORITY	2003-09-30
030806000909	2003-08-06	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2003-08-06
030514000891	2003-05-14	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2003-06-13
990930001197	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
981102000549	1998-11-02	CERTIFICATE OF AMENDMENT	1998-11-02
980518002220	1998-05-18	BIENNIAL STATEMENT	1998-05-01
960530002227	1996-05-30	BIENNIAL STATEMENT	1996-05-01
920515000248	1992-05-15	APPLICATION OF AUTHORITY	1992-05-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State