Name: | CYBER DILIGENCE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Oct 2004 (20 years ago) |
Entity Number: | 3111613 |
ZIP code: | 11791 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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XN16JC5HMT61 | 2024-07-04 | 575 UNDERHILL BLVD, STE 209, SYOSSET, NY, 11791, 3432, USA | 575 UNDERHILL BLVD., SYOSSET, NY, 11791, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
URL | cyberdiligence.com |
Division Name | CYBERDILIGENCE |
Congressional District | 03 |
State/Country of Incorporation | NY, USA |
Activation Date | 2023-07-07 |
Initial Registration Date | 2013-07-09 |
Entity Start Date | 2004-10-08 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 334111, 513210, 541511, 541519, 541611, 561611 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | YALKIN DEMIRKAYA |
Role | PRESIDENT |
Address | 575 UNDERHILL BLVD STE 209, SYOSSET, NY, 11791, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | YALKIN DEMIRKAYA |
Role | PRESIDENT |
Address | 575 UNDERHILL BLVD STE 209, SYOSSET, NY, 11791, USA |
Past Performance | |
---|---|
Title | PRIMARY POC |
Name | YALKIN A DEMIRKAYA |
Role | MR. |
Address | 575 UNDERHILL BLVD, SUITE 209, SYOSSET, NY, 11791, USA |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6YJY3 | Active | Non-Manufacturer | 2013-08-23 | 2024-08-07 | 2029-08-07 | 2025-08-05 | |||||||||||||||
|
POC | YALKIN DEMIRKAYA |
Phone | +1 516-342-9378 |
Fax | +1 516-605-0862 |
Address | 575 UNDERHILL BLVD, SYOSSET, NY, 11791 3432, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Name | Role | Address |
---|---|---|
YALKIN DEMIRKAYA | DOS Process Agent | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791 |
Name | Role | Address |
---|---|---|
YALKIN DEMIRKAYA | Chief Executive Officer | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-02 | 2024-10-02 | Address | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2024-10-02 | 2024-10-02 | Address | 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2023-03-03 | 2024-10-02 | Address | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2023-03-03 | 2023-03-03 | Address | 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2023-03-03 | 2023-03-03 | Address | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2023-03-03 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-03-03 | 2024-10-02 | Address | 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
2023-03-03 | 2024-10-02 | Address | 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
2012-10-11 | 2023-03-03 | Address | 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
2012-10-11 | 2023-03-03 | Address | 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241002000626 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
230303003558 | 2023-03-03 | BIENNIAL STATEMENT | 2022-10-01 |
190529000665 | 2019-05-29 | ANNULMENT OF DISSOLUTION | 2019-05-29 |
DP-2150466 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
121011006447 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
101025002457 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
081007003009 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
061006002292 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
041008000150 | 2004-10-08 | CERTIFICATE OF INCORPORATION | 2004-10-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State