| Name: | CYBER WA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2014 (11 years ago) |
| Entity Number: | 4562911 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 15 CHATHAM ST, KINDERHOOK, NY, United States, 12106 |
| Address ZIP Code: | 12106 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J8M5S9N7SFM5 | 2025-03-27 | 107 NYROY DR, TROY, NY, 12180, 1922, USA | PO BOX 825, LATHAM, NY, 12110, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-29 |
| Initial Registration Date | 2017-09-05 |
| Entity Start Date | 2014-04-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541519, 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ADNAN BAYKAL |
| Role | CEO |
| Address | PO BOX 825, LATHAM, NY, 12110, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ADNAN BAYKAL |
| Role | CEO |
| Address | PO BOX 825, LATHAM, NY, 12110, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYBER WA INC. 401(K) PLAN | 2023 | 465450831 | 2024-09-13 | CYBER WA INC. | 3 | |||||||||||||||||||||
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| CYBER WA INC. 401(K) PLAN | 2022 | 465450831 | 2023-10-05 | CYBER WA INC. | 3 | |||||||||||||||||||||
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| CYBER WA INC. 401(K) PLAN | 2021 | 465450831 | 2022-06-27 | CYBER WA INC. | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | ADNAN BAYKAL |
| Name | Role | Address |
|---|---|---|
| WILLIAM PELGRIN | Chief Executive Officer | 15 CHATHAM ST, KINDERHOOK, NY, United States, 12106 |
| Name | Role | Address |
|---|---|---|
| CYBER WA, INC. | DOS Process Agent | 15 CHATHAM ST, KINDERHOOK, NY, United States, 12106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-06 | 2020-04-02 | Address | 3 MAIN STREET, 2ND FLOOR, CHATHAM, NY, 12037, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2020-04-02 | Address | 3 MAIN STREET, 2ND FLOOR, CHATHAM, NY, 12037, USA (Type of address: Principal Executive Office) |
| 2017-09-06 | 2020-04-02 | Address | 3 MAIN STREET, 2ND FLOOR, CHATHAM, NY, 12037, USA (Type of address: Service of Process) |
| 2014-04-24 | 2017-09-06 | Address | 107 NYROY DRIVE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2014-04-16 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2014-04-16 | 2014-04-24 | Address | 15 TECH VALLEY DRIVE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060048 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006221 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 170906006871 | 2017-09-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424000412 | 2014-04-24 | CERTIFICATE OF CHANGE | 2014-04-24 |
| 140416000659 | 2014-04-16 | CERTIFICATE OF INCORPORATION | 2014-04-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
