| Name: | GYBORG CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 2011 (13 years ago) |
| Entity Number: | 4113325 |
| County: | Rockland |
| Date of dissolution: | 27 Jul 2022 |
| Place of Formation: | New York |
| Address: | 40 OMNI PARC DRIVE, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 OMNI PARC DRIVE, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| JASON WEI | Chief Executive Officer | 40 OMNI PARC DRIVE, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2022-07-28 | Address | 40 OMNI PARC DRIVE, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2017-08-17 | 2022-07-28 | Address | 40 OMNI PARC DRIVE, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-06-03 | Address | 210-19 26 AVE, APT. 1H, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2017-06-02 | 2019-06-03 | Address | 210-19 26 AVE, APT. 1H, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2017-06-02 | Address | 7640 263RD STREET, GLEN OAKS, NY, 11004, USA (Type of address: Principal Executive Office) |
| 2013-06-13 | 2017-06-02 | Address | 7640 263RD STREET, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2017-08-17 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2011-06-30 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220728001949 | 2022-07-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-27 |
| 210608060435 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062459 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170817000118 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 170602006655 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006798 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006600 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630000049 | 2011-06-30 | CERTIFICATE OF INCORPORATION | 2011-06-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
