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CYBERTERRA, INC.

Company Details

Name: CYBERTERRA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1998 (27 years ago)
Entity Number: 2248878
County: Kings
Place of Formation: New York
Address: 585 84TH ST, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BEN CHOU Chief Executive Officer 585 84TH STREET, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 84TH ST, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 585 84TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2012-06-25 2024-11-04 Address 585 84TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2012-06-25 2015-08-12 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
2011-07-11 2024-11-04 Address 585 84TH ST, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2000-06-13 2012-06-25 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2000-06-13 2012-06-25 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
1998-04-13 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-04-13 2011-07-11 Address 957 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104003244 2024-11-04 BIENNIAL STATEMENT 2024-11-04
200414060131 2020-04-14 BIENNIAL STATEMENT 2020-04-01
160404006765 2016-04-04 BIENNIAL STATEMENT 2016-04-01
150812006183 2015-08-12 BIENNIAL STATEMENT 2014-04-01
120625002475 2012-06-25 BIENNIAL STATEMENT 2012-04-01
110711000088 2011-07-11 CERTIFICATE OF CHANGE 2011-07-11
100603002555 2010-06-03 BIENNIAL STATEMENT 2010-04-01
080411002492 2008-04-11 BIENNIAL STATEMENT 2008-04-01
060417002901 2006-04-17 BIENNIAL STATEMENT 2006-04-01
040427002886 2004-04-27 BIENNIAL STATEMENT 2004-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State