| Name: | EAGLE EYE INTERNATIONAL PROTECTIVE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2019 (6 years ago) |
| Entity Number: | 5536999 |
| ZIP code: | 13365 |
| County: | Herkimer |
| Place of Formation: | California |
| Foreign Legal Name: | EAGLE EYE SECURITY SOLUTIONS, INC. |
| Fictitious Name: | EAGLE EYE INTERNATIONAL PROTECTIVE SERVICES |
| Address: | 553 garden st., LITTLE FALLS, NY, United States, 13365 |
| Principal Address: | 1045 BAY BLVD STE B, CHULA VISTA, CA, United States, 91911 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G8XDRJ2JY2G5 | 2021-03-13 | 182 N BROADWAY 6K, YONKERS, NY, 10701, 2667, USA | PO BOX 126, YONKERS, NY, 10702, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Name | EAGLE EYE SECURITY SOLUTIONS, INC. |
| Division Number | 9142077753 |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-03-13 |
| Initial Registration Date | 2015-04-01 |
| Entity Start Date | 2010-04-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 561612, 611699 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CLAUDE WATFORD |
| Address | 182 NORTH BROADWAY, SUITE 6K, YONKERS, NY, 10701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CLAUDE WATFORD |
| Address | 182 NORTH BROADWAY, SUITE 6K, YONKERS, NY, 10701, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JUAN F. GONZALEZ JR | Chief Executive Officer | 553 GARDEN STREET, LITTLE FALLS, NY, United States, 13365 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| juan f. gonzalez jr. | DOS Process Agent | 553 garden st., LITTLE FALLS, NY, United States, 13365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 553 GARDEN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-08-10 | Address | 553 GARDEN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-10 | Address | 553 GARDEN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-08-09 | Address | 553 GARDEN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-08-09 | Address | 553 GARDEN STREET, LITTLE FALLS, NY, 13365, USA (Type of address: Chief Executive Officer) |
| 2019-04-18 | 2023-08-09 | Address | 553 GARDEN ST., LITTLE FALLS, NY, 13365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003998 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
| 230810004002 | 2023-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-10 |
| 230809001455 | 2023-08-09 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060512 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418000683 | 2019-04-18 | APPLICATION OF AUTHORITY | 2019-04-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
