| Name: | EAGLE PROTECTIVE & INVESTIGATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1995 (30 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1891573 |
| ZIP code: | 10031 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 749 ST NICHOLAS AVE, PO BOX 610, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE GIBBS | DOS Process Agent | 749 ST NICHOLAS AVE, PO BOX 610, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| EUGENE GIBBS | Chief Executive Officer | 749 ST NICHOLAS AVE, PO BOX 610, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-10 | 1999-03-23 | Address | 94-51 221ST STREET, JAMAICA, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 1999-03-23 | Address | 94-51 221ST STREET, JAMAICA, NY, 11428, 2117, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 1999-03-23 | Address | 94-51 221ST STREET, JAMAICA, NY, 11428, USA (Type of address: Service of Process) |
| 1995-02-03 | 1997-07-03 | Address | 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1995-02-03 | 1997-04-10 | Address | 94-51 221ST ST., JAMAICA, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755957 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030214002347 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002323 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990323002723 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970703000309 | 1997-07-03 | CERTIFICATE OF CHANGE | 1997-07-03 |
| 970410002038 | 1997-04-10 | BIENNIAL STATEMENT | 1997-02-01 |
| 950203000425 | 1995-02-03 | CERTIFICATE OF INCORPORATION | 1995-02-03 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
