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CYBER DILIGENCE, INC.

Company Details

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

Unique Entity ID Expiration Date Physical Address Mailing Address
XN16JC5HMT61 2024-07-04 575 UNDERHILL BLVD, STE 209, SYOSSET, NY, 11791, 3432, USA 575 UNDERHILL BLVD., SYOSSET, NY, 11791, USA

Business Information

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
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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
YALKIN DEMIRKAYA DOS Process Agent 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
YALKIN DEMIRKAYA Chief Executive Officer 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791

History

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)

Filings

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