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CYBERTECH NORTH AMERICA LLC

Company Details

Name: CYBERTECH NORTH AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Jun 2006 (18 years ago)
Entity Number: 3371624
County: Westchester
Date of dissolution: 18 Dec 2014
Place of Formation: New York
Address: 4 NEW KING STREET, SUITE 140, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYBERTECH NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 510575066 2012-08-31 CYBERTECH NORTH AMERICA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 9142694243
Plan sponsor’s address 4 NEW KING STREET SUITE 140, WHITE PLAINS, NY, 10604

Plan administrator’s name and address

Administrator’s EIN 510575066
Plan administrator’s name CYBERTECH NORTH AMERICA LLC
Plan administrator’s address 4 NEW KING STREET SUITE 140, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9142694243

Signature of

Role Plan administrator
Date 2012-08-30
Name of individual signing JILLIAN MEISSNER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4 NEW KING STREET, SUITE 140, WHITE PLAINS, NY, United States, 10604

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001

History

Start date End date Type Value
2006-06-05 2008-12-01 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141218000443 2014-12-18 ARTICLES OF DISSOLUTION 2014-12-18
120726006146 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100826002712 2010-08-26 BIENNIAL STATEMENT 2010-06-01
081201000050 2008-12-01 CERTIFICATE OF CHANGE 2008-12-01
080321000747 2008-03-21 CERTIFICATE OF AMENDMENT 2008-03-21
060605000737 2006-06-05 ARTICLES OF ORGANIZATION 2006-06-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State