| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANA JONES | Chief Executive Officer | 2201 LAKESIDE BLVD, RICHARDSON, TX, United States, 75082 |
| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
