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EYE SPY HOME INSPECTION INC.

Company Details

Name: EYE SPY HOME INSPECTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2006 (19 years ago)
Entity Number: 3337316
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 80 OLD BROOK RD, DIX HILLS, NY, United States, 11746
Principal Address: 80 OLD BROOK RD, HUNTINGTON STATION, NY, United States, 11746

Contact Details

Phone +1 631-275-5999

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
EYE SPY HOME INSPECTION INC. DOS Process Agent 80 OLD BROOK RD, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name Role Address
MICHAEL E SHAIN Chief Executive Officer 80 OLD BROOK RD, HUNTINGTON STATION, NY, United States, 11746

Licenses

Number Status Type Date End date Address
24-6IZ8A-SHMO Active Mold Assessment Contractor License (SH125) 2024-01-09 2026-03-31 80 Old Brook Rd, HUNTINGTON STATION, NY, 11746
00332 Expired Mold Remediation Contractor License (SH126) 2016-02-05 2022-03-31 80 Old Brook Rd, HUNTINGTON STATION, NY, 11746
1472795-DCA Inactive Business 2013-09-04 2019-02-28 No data

History

Start date End date Type Value
2013-07-09 2020-03-17 Address 80 OLD BROOK RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2006-03-21 2013-07-09 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200317060246 2020-03-17 BIENNIAL STATEMENT 2020-03-01
180316006007 2018-03-16 BIENNIAL STATEMENT 2018-03-01
160301006940 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006366 2014-03-06 BIENNIAL STATEMENT 2014-03-01
130709002065 2013-07-09 BIENNIAL STATEMENT 2012-03-01
060321001028 2006-03-21 CERTIFICATE OF INCORPORATION 2006-03-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2506859 TRUSTFUNDHIC INVOICED 2016-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2506860 RENEWAL INVOICED 2016-12-07 100 Home Improvement Contractor License Renewal Fee
1972380 RENEWAL INVOICED 2015-02-03 100 Home Improvement Contractor License Renewal Fee
1972379 TRUSTFUNDHIC INVOICED 2015-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1258090 LICENSE INVOICED 2013-09-04 75 Home Improvement Contractor License Fee
1258092 FINGERPRINT INVOICED 2013-09-03 75 Fingerprint Fee
1258091 TRUSTFUNDHIC INVOICED 2013-09-03 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3883668410 2021-02-05 0235 PPS 80 Old Brook Rd, Dix Hills, NY, 11746-6433
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17473
Loan Approval Amount (current) 17473
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dix Hills, SUFFOLK, NY, 11746-6433
Project Congressional District NY-01
Number of Employees 2
NAICS code 541350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17600.82
Forgiveness Paid Date 2021-11-03
8629757305 2020-05-01 0235 PPP 80 Old Brook Rd, Dix Hills, NY, 11746
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16365
Loan Approval Amount (current) 16365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dix Hills, SUFFOLK, NY, 11746-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16538.65
Forgiveness Paid Date 2021-05-19

Date of last update: 28 Mar 2025

Sources: New York Secretary of State