| Name: | EYEVAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2019 (6 years ago) |
| Entity Number: | 5573455 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1-15-33 Minami-aoyama, Minato-ku,, Tokyo, Japan, 107-0062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NORIYUKI YAMAMOTO | Chief Executive Officer | 1-15-33 MINAMI-AOYAMA, MINATO-KU,, TOKYO, Japan, 107-0062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-19 | 2023-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-19 | 2023-07-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717003894 | 2023-07-17 | BIENNIAL STATEMENT | 2023-06-01 |
| 190619000166 | 2019-06-19 | APPLICATION OF AUTHORITY | 2019-06-19 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
