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ASSETEYE INC.

Company Details

Name: ASSETEYE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1999 (25 years ago)
Entity Number: 2445433
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2201 LAKESIDE BLVD, RICHARDSON, TX, United States, 75082
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANA JONES Chief Executive Officer 2201 LAKESIDE BLVD, RICHARDSON, TX, United States, 75082

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 2201 LAKESIDE BLVD, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2019-12-16 2024-01-09 Address 2201 LAKESIDE BLVD, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2019-06-25 2024-01-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-25 2024-01-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-19 2019-12-16 Address 2201 LAKESIDE BLVD, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer)
2016-09-30 2019-06-25 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2016-09-30 2019-06-25 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2015-02-13 2016-09-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-13 2016-09-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-02 2015-02-13 Address 411 LAFAYETTE ST FL 6, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240109001815 2024-01-09 BIENNIAL STATEMENT 2024-01-09
211221003131 2021-12-21 BIENNIAL STATEMENT 2021-12-21
191216060691 2019-12-16 BIENNIAL STATEMENT 2019-12-01
190625000486 2019-06-25 CERTIFICATE OF CHANGE 2019-06-25
171219006129 2017-12-19 BIENNIAL STATEMENT 2017-12-01
160930000360 2016-09-30 CERTIFICATE OF CHANGE 2016-09-30
160421006207 2016-04-21 BIENNIAL STATEMENT 2015-12-01
150213000925 2015-02-13 CERTIFICATE OF CHANGE 2015-02-13
140902000579 2014-09-02 CERTIFICATE OF CHANGE 2014-09-02
140806002012 2014-08-06 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State