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 |
Name | Role | Address |
---|---|---|
EYEOTA USA INC. | DOS Process Agent | 5335 Gate Parkway, Jacksonville, FL, United States, 32256 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
BRYAN T HIPSHER | Chief Executive Officer | 5335 GATE PARKWAY, JACKSONVILLE, FL, United States, 32256 |
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) |
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