| Name: | CYBEX CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1992 (32 years ago) |
| Date of dissolution: | 08 Jul 2022 |
| Entity Number: | 1675137 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 9525 BRYN MAWR AVENUE, ROSEMONT, IL, United States, 60018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLY MICHELLE KAISER (SECRETARY) | Chief Executive Officer | 9525 BRYN MAWR AVENUE, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-09 | 2022-07-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-09 | 2022-07-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-10-06 | 2022-07-08 | Address | 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2021-02-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-09-09 | 2021-02-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-17 | 2020-10-06 | Address | 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2016-10-04 | 2018-10-17 | Address | 9525 BRYN MAWR AVENUE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708000492 | 2022-07-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-07 |
| 210209000047 | 2021-02-09 | CERTIFICATE OF CHANGE | 2021-02-09 |
| 201006061545 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 190909000229 | 2019-09-09 | CERTIFICATE OF CHANGE | 2019-09-09 |
| SR-20116 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181017006167 | 2018-10-17 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007150 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 160226000039 | 2016-02-26 | CERTIFICATE OF CHANGE | 2016-02-26 |
| 160114006196 | 2016-01-14 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
