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32256
EYEOTA USA INC.

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
ZIP code:	32256
County:	New York
Place of Formation:	Delaware
Address:	5335 Gate Parkway, Jacksonville, FL, United States, 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: 14 Jan 2025

Sources: New York Secretary of State