| Name: | CYBER ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1991 (33 years ago) |
| Entity Number: | 1570435 |
| County: | Albany |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Principal Address: | 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205 |
| Principal Address ZIP Code: | 12205 |
| Address: | 19B BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19B BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| MARTHA BURKE | Chief Executive Officer | 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1804172 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 990511000167 | 1999-05-11 | CERTIFICATE OF AMENDMENT | 1999-05-11 |
| 961105000273 | 1996-11-05 | CERTIFICATE OF AMENDMENT | 1996-11-05 |
| 960912002645 | 1996-09-12 | BIENNIAL STATEMENT | 1993-08-01 |
| 910805000434 | 1991-08-05 | CERTIFICATE OF INCORPORATION | 1991-08-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
