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CYBEREPS, INC.

Company Details

Name: CYBEREPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2004 (20 years ago)
Entity Number: 3057756
County: New York
Date of dissolution: 03 Sep 2013
Place of Formation: Delaware
Address: 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, United States, 33401
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name Role Address
KENNETH P SILVERMAN Chief Executive Officer 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2013-01-02 2013-09-03 Address 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2011-06-23 2013-01-02 Address 2090 PALM BEACH LAKES BLVD, STE 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer)
2011-06-23 2013-01-02 Address 2090 PALM BEACH LAKES BLVD, STE 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Principal Executive Office)
2006-08-15 2011-06-23 Address 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-15 2011-06-23 Address 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-05-25 2013-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-25 2013-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130903000267 2013-09-03 SURRENDER OF AUTHORITY 2013-09-03
130102006012 2013-01-02 BIENNIAL STATEMENT 2012-05-01
110623002819 2011-06-23 BIENNIAL STATEMENT 2010-05-01
060815002620 2006-08-15 BIENNIAL STATEMENT 2006-05-01
040525000267 2004-05-25 APPLICATION OF AUTHORITY 2004-05-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State