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EYE Q INVESTIGATIONS INC.

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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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2023-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67385.00
Total Face Value Of Loan:
67385.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67385
Current Approval Amount:
67385
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
68208.63

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State