| Name: | CYBERNETICA CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2000 (25 years ago) (Companies founded in January 2000) |
| Date of dissolution: | 31 Jul 2015 |
| Entity Number: | 2461625 |
| ZIP code: | 07657 (Companies in New York, 07657) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 725 GRAND AVENUE STE 205, RIDGEFIELD, NJ, United States, 07657 |
| Principal Address: | 425 RIVERSIDE DR, SUITE 9-D, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| A SUNGIL NOH CPA | DOS Process Agent | 725 GRAND AVENUE STE 205, RIDGEFIELD, NJ, United States, 07657 |
| Name | Role | Address |
|---|---|---|
| DONALD LEE PARDEW | Chief Executive Officer | 425 RIVERSIDE DR, SUITE 9-D, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-16 | 2015-07-31 | Address | 425 RIVERSIDE DR, SUITE 9-D, NEW YORK, NY, 10025, 7729, USA (Type of address: Service of Process) |
| 2006-02-17 | 2010-03-16 | Address | 425 RIVERSIDE DR, SUITE 9-D, NEW YORK, NY, 10025, 7729, USA (Type of address: Service of Process) |
| 2002-02-13 | 2006-02-17 | Address | 1650 BROADWAY / #1114, NEW YROK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-13 | 2006-02-17 | Address | 1650 BROADWAY / #1114, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-02-13 | 2006-02-17 | Address | 1650 BROADWAY / #1114, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-01-14 | 2002-02-13 | Address | 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150731000019 | 2015-07-31 | SURRENDER OF AUTHORITY | 2015-07-31 |
| 120206002451 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100316002085 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002219 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002235 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040325002168 | 2004-03-25 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002730 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000114000074 | 2000-01-14 | APPLICATION OF AUTHORITY | 2000-01-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
