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CYRACOM INTERNATIONAL, INC.

Company Details

Name: CYRACOM INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2000 (25 years ago)
Entity Number: 2469069
ZIP code: 12260
County: New York
Place of Formation: Arizona
Principal Address: 2650 E ELVIRA ROAD, SUITE 132, TUCSON, AZ, United States, 85756
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGOTN AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JEREMY WOAN Chief Executive Officer 2650 E ELVIRA ROAD, SUITE 132, TUCSON, AZ, United States, 85756

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 2650 E ELVIRA ROAD, SUITE 132, TUCSON, AZ, 85756, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-11-04 Address 2650 E ELVIRA ROAD, SUITE 132, TUCSON, AZ, 85756, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-11-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-02-12 2024-11-04 Address 99 WASHINGOTN AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-12 2024-02-12 Address 2650 E ELVIRA ROAD, SUITE 132, TUCSON, AZ, 85756, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-12 Address 2650 E ELVIRA ROAD, SUITE 132, TUCSON, AZ, 85756, USA (Type of address: Chief Executive Officer)
2018-01-02 2024-02-12 Address 99 WASHINGOTN AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-01-02 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-02-06 2020-02-05 Address 5780 N. SWAN RD, TUCSON, AZ, 85718, USA (Type of address: Principal Executive Office)
2010-12-20 2018-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241104001199 2024-10-17 CERTIFICATE OF CHANGE BY AGENT 2024-10-17
240212002850 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220201002557 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200205060070 2020-02-05 BIENNIAL STATEMENT 2020-02-01
180201006397 2018-02-01 BIENNIAL STATEMENT 2018-02-01
180102000074 2018-01-02 CERTIFICATE OF CHANGE 2018-01-02
160201006564 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140213006096 2014-02-13 BIENNIAL STATEMENT 2014-02-01
120206006006 2012-02-06 BIENNIAL STATEMENT 2012-02-01
101220000672 2010-12-20 CERTIFICATE OF CHANGE 2010-12-20

Date of last update: 29 Nov 2024

Sources: New York Secretary of State