| Name: | EYE CORP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2006 (19 years ago) |
| Entity Number: | 3320790 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 99 WALL ST, STE 890, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF GUNDERMAN | Chief Executive Officer | 99 WALL ST, STE 890, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-16 | 2020-04-06 | Address | 901 S. MOPAC EXPRWY, BLDG 3 STE 250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2016-02-16 | Address | 901 S. MOPAC EXPRWY, BLDG 3 STE 250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2011-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-25 | 2014-04-17 | Address | 901 S. MOPAC EXPRWY, BLDG 3 STE 250, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2008-03-25 | 2020-04-06 | Address | 901 S. MOPAC EXPRWY, BLDG 3 STE 250, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2006-02-15 | 2011-04-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-02-15 | 2011-04-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200406060794 | 2020-04-06 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-43333 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43332 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160216006263 | 2016-02-16 | BIENNIAL STATEMENT | 2016-02-01 |
| 140417002066 | 2014-04-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002274 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 110413000697 | 2011-04-13 | CERTIFICATE OF CHANGE | 2011-04-13 |
| 080325002762 | 2008-03-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060215000011 | 2006-02-15 | APPLICATION OF AUTHORITY | 2006-02-15 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
