EYE Q INVESTIGATIONS INC.

Company Details

Name:	EYE Q INVESTIGATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2011 (14 years ago)
Entity Number:	4074627
ZIP code:	11520
County:	Nassau
Place of Formation:	New York
Address:	55 SOUTH BERGEN PLACE, SUITE P1, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
EYE Q INVESTIGATIONS INC.	DOS Process Agent	55 SOUTH BERGEN PLACE, SUITE P1, FREEPORT, NY, United States, 11520

Name	Role	Address
JUAN CARLOS QUIROZ	Chief Executive Officer	55 SOUTH BERGEN PLACE, SUITE P1, FREEPORT, NY, United States, 11520

Start date	End date	Type	Value
2017-03-02	2019-03-07	Address	2300 GRAND AVENUE, 203, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2017-03-02	2019-03-07	Address	2300 GRAND AVENUE, 203, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2017-03-02	2019-03-07	Address	2300 GRAND AVENUE, 203, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-02	Address	2300 GRAND AVENUE, 205, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2015-03-02	2017-03-02	Address	2300 GRAND AVENUE, 205, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-02	Address	2300 GRAND AVENUE, 205, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2013-03-11	2015-03-02	Address	2249 CROYDON DRIVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2013-03-11	2015-03-02	Address	2249 CROYDON DRIVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2011-03-30	2015-03-02	Address	2249 CROYDON DRIVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210301060265	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190307060157	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170302006233	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150302006859	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130311006746	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110330000203	2011-03-30	CERTIFICATE OF INCORPORATION	2011-03-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6322938401

2021-02-10

0235

PPS

55 S Bergen Pl Ste P-1, Freeport, NY, 11520-3561

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67385
Loan Approval Amount (current)	67385
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-3561
Project Congressional District	NY-04
Number of Employees	11
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	68208.63
Forgiveness Paid Date	2022-05-09

Date of last update: 27 Mar 2025