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EAGLE EYE INTERNATIONAL PROTECTIVE SERVICES

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Company Details

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

Chief Executive Officer

Name Role Address
JUAN F. GONZALEZ JR Chief Executive Officer 553 GARDEN STREET, LITTLE FALLS, NY, United States, 13365

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
juan f. gonzalez jr. DOS Process Agent 553 garden st., LITTLE FALLS, NY, United States, 13365

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G8XDRJ2JY2G5
CAGE Code:
7EJU5
UEI Expiration Date:
2021-03-13

Business Information

Division Name:
EAGLE EYE SECURITY SOLUTIONS, INC.
Division Number:
9142077753
Activation Date:
2020-03-13
Initial Registration Date:
2015-04-01

History

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)

Filings

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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State