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CYBSEARCH

Company Details

Name: CYBSEARCH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2017 (8 years ago) (Companies founded in April 2017)
Entity Number: 5118942
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Illinois
Foreign Legal Name: CYBER SEARCH, LTD.
Fictitious Name: CYBSEARCH
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 200 N. MARTINGALE ROAD, SUITE 400, SCHAUMBURG, IL, United States, 60173

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CYBER SEARCH, LTD. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRAIG SHERWOOD Chief Executive Officer 2502 LINCOLN ROAD, LONG GROVE, IL, United States, 60047

History

Start date End date Type Value
2023-04-07 2023-04-07 Address 2502 LINCOLN ROAD, LONG GROVE, IL, 60047, USA (Type of address: Chief Executive Officer)
2019-04-10 2023-04-07 Address 2502 LINCOLN ROAD, LONG GROVE, IL, 60047, USA (Type of address: Chief Executive Officer)
2019-04-10 2023-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230407001399 2023-04-07 BIENNIAL STATEMENT 2023-04-01
210427060319 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190410060536 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-78511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78512 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170412000510 2017-04-12 APPLICATION OF AUTHORITY 2017-04-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State