| Name: | CYBERAGENT NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Date of dissolution: | 30 Nov 2022 |
| Entity Number: | 5215646 |
| ZIP code: | 94104 (Companies in New York, 94104) |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o InterFocus Law LLP, 580 California Street, Suite 1200, San Francisco, CA, United States, 94104 |
| Principal Address: | 44 Montgomery Street, 3rd Floor, San Francisco, CA, United States, 94104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HISAYO OKADA | Chief Executive Officer | 44 MONTGOMERY STREET, 3RD FLOOR, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| JAMES PRENTON | DOS Process Agent | c/o InterFocus Law LLP, 580 California Street, Suite 1200, San Francisco, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-01 | 2022-12-01 | Address | 44 MONTGOMERY STREET,, 3RD FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2017-10-11 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-11 | 2019-11-01 | Address | ATTENTION: PRESIDENT, 205 E 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201004420 | 2022-11-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-30 |
| 211109001956 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191101000253 | 2019-11-01 | CERTIFICATE OF CHANGE | 2019-11-01 |
| 171011000194 | 2017-10-11 | CERTIFICATE OF INCORPORATION | 2017-10-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
