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CYS INVESTMENTS, INC.

Company Details

Name: CYS INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 2006 (19 years ago)
Entity Number: 3339654
County: New York
Date of dissolution: 11 Jun 2019
Place of Formation: Maryland
Principal Address: 500 TOTTEN POND ROAD, 6TH FLOOR, WALTHAM, MA, United States, 02451
Principal Address ZIP Code:
Address: ATTN: LEGAL DEPT., 575 LEXINGTON AVENUE, STE 2930, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 575 LEXINGTON AVENUE, STE 2930, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
KEVIN E GRANT Chief Executive Officer 500 TOTTEN POND ROAD, 6TH FLOOR, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2013-03-08 2019-06-11 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-04-02 2013-03-08 Address 1221 AVE OF THE AMERICAS, STE 4200, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-09-16 2016-07-26 Address 890 WINTER STREET, SUITE 200, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-09-16 2016-07-26 Address 890 WINTER STREET, SUITE 200, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2010-06-22 2011-09-16 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-06-22 2012-04-02 Address 437 MADISON AVENUE,, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-06-22 2011-09-16 Address 437 MADISON AVE, 33RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-04-06 2010-06-22 Address ATTN: THOMAS A. ROSENBLOOM, 65 E 55TH STREET 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-03-27 2010-06-22 Address 65 E 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-03-27 2010-06-22 Address 65 E 55TH STREET / 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190611000426 2019-06-11 SURRENDER OF AUTHORITY 2019-06-11
160726006135 2016-07-26 BIENNIAL STATEMENT 2016-03-01
140307006551 2014-03-07 BIENNIAL STATEMENT 2014-03-01
130308000309 2013-03-08 CERTIFICATE OF CHANGE 2013-03-08
120402002335 2012-04-02 BIENNIAL STATEMENT 2012-03-01
111011000608 2011-10-11 CERTIFICATE OF AMENDMENT 2011-10-11
110916002043 2011-09-16 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
100622002658 2010-06-22 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
100622000748 2010-06-22 CERTIFICATE OF CHANGE 2010-06-22
100406002291 2010-04-06 BIENNIAL STATEMENT 2010-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State