| Name: | EYEON USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2022 (2 years ago) |
| Entity Number: | 6660274 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EYEON USA INC. |
| Address: | 228 E. 45TH ST., STE. 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E 45TH STREET STE 9E, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EYEON USA INC 401K PLAN | 2023 | 881943713 | 2024-07-04 | EYEON USA INC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 E. 45TH ST., STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEAN-DAVID RISSON | Chief Executive Officer | 228 E 45TH STREET STE 9E, STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-05 | 2024-09-10 | Address | 228 E. 45TH ST., STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001511 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 221205000359 | 2022-09-14 | APPLICATION OF AUTHORITY | 2022-09-14 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
