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ICEBERG CYBER SECURITY, INC.

Company Details

Name: ICEBERG CYBER SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2020 (5 years ago)
Entity Number: 5709509
ZIP code: 10020
County: Queens
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: c/o schlussel & byalick, 7001 brush hollow road, suite 204, new york, NY, United States, 11590

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
THOMAS CHAPMAN Chief Executive Officer C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, NEW YORK, NY, United States, 11590

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 100 CHURCH ST., 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, NEW YORK, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-21 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-15 2024-02-15 Address 100 CHURCH ST., 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-21 Address C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, NEW YORK, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address C/O SCHLUSSEL & BYALICK, 7001 BRUSH HOLLOW ROAD, SUITE 214, NEW YORK, NY, 11590, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-21 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-15 2024-02-21 Address 100 CHURCH ST., 8TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-10-18 2024-02-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240221003221 2024-02-21 BIENNIAL STATEMENT 2024-02-21
240215003093 2024-02-08 CERTIFICATE OF CHANGE BY ENTITY 2024-02-08
231018000119 2023-10-17 AMENDMENT TO BIENNIAL STATEMENT 2023-10-17
220204001739 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200214010417 2020-02-14 CERTIFICATE OF INCORPORATION 2020-02-14

Date of last update: 21 Nov 2024

Sources: New York Secretary of State