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EYEOTA USA INC.

Company Details

Name: EYEOTA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2016 (9 years ago)
Entity Number: 4902600
County: New York
Place of Formation: Delaware
Address: 5335 Gate Parkway, Jacksonville, FL, United States, 32256
Address ZIP Code: 32256

DOS Process Agent

Name Role Address
EYEOTA USA INC. DOS Process Agent 5335 Gate Parkway, Jacksonville, FL, United States, 32256

Agent

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

Chief Executive Officer

Name Role Address
BRYAN T HIPSHER Chief Executive Officer 5335 GATE PARKWAY, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 5335 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 101 JOHN F KENNEDY PKWY, SHORT HILLS, NY, 07078, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-11-12 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-12 2024-02-01 Address 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-11-12 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-05 2021-11-12 Address 33 IRVING PLACE, 17TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-03-05 2021-11-12 Address 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-02-25 2019-03-05 Address 380 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038895 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201004352 2022-02-01 BIENNIAL STATEMENT 2022-02-01
211112001631 2021-11-11 CERTIFICATE OF CHANGE BY ENTITY 2021-11-11
190305061328 2019-03-05 BIENNIAL STATEMENT 2018-02-01
160225000825 2016-02-25 APPLICATION OF AUTHORITY 2016-02-25

Date of last update: 05 Nov 2024

Sources: New York Secretary of State