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CYBER GRIFFIN, INC.

Company Details

Name: CYBER GRIFFIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2011 (13 years ago)
Entity Number: 4138679
ZIP code: 12061
County: Rensselaer
Place of Formation: New York
Address: 15 TECH VALLEY DR., STE 106, EAST GREENBUSH, NY, United States, 12061
Principal Address: 15 TECH VALLEY DR, STE 106, EAST GREENBUSH, NY, United States, 12061

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1541824 31 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061 31 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061 518-266-3492

Filings since 2012-02-28

Form type D
File number 021-174089
Filing date 2012-02-28
File View File

Chief Executive Officer

Name Role Address
THOMAS GOLDSWORTHY Chief Executive Officer 15 TECH VALLEY DR, STE 106, EAST GREENBUSH, NY, United States, 12061

DOS Process Agent

Name Role Address
CYBER GRIFFIN, INC. DOS Process Agent 15 TECH VALLEY DR., STE 106, EAST GREENBUSH, NY, United States, 12061

History

Start date End date Type Value
2012-03-05 2012-07-12 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2011-09-06 2013-09-05 Address 31 TECH VALLEY DR., EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130905006225 2013-09-05 BIENNIAL STATEMENT 2013-09-01
120712000767 2012-07-12 CERTIFICATE OF AMENDMENT 2012-07-12
120305000236 2012-03-05 CERTIFICATE OF AMENDMENT 2012-03-05
110906000717 2011-09-06 CERTIFICATE OF INCORPORATION 2011-09-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State