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CYBERSHIFT, INC.

Headquarter

Company Details

Name: CYBERSHIFT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1979 (45 years ago)
Entity Number: 582354
County: Queens
Date of dissolution: 06 Jul 2021
Place of Formation: New York
Principal Address: 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, United States, 03062
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CYBERSHIFT, INC. 000-920-391 Alabama
Headquarter of CYBERSHIFT, INC. 000-939-376 Alabama

DOS Process Agent

Name Role Address
CYBERSHIFT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL PELLEGRINO Chief Executive Officer 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, United States, 03062

History

Start date End date Type Value
2021-06-24 2021-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-06 2021-07-06 Address 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)
2019-09-06 2021-07-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01 2019-09-06 Address 107 NORTHEASTERN BLVD., NASHUA, NH, 03062, USA (Type of address: Principal Executive Office)
2017-09-01 2019-09-06 Address 107 NORTHEASTERN BLVD., NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)
2016-01-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-03 2017-09-01 Address 2850 NW 43RD ST, STE 150, GAINSVILLE, FL, 32605, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210706000016 2021-07-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-01
20210119024 2021-01-19 ASSUMED NAME CORP INITIAL FILING 2021-01-19
200827000148 2020-08-27 CERTIFICATE OF AMENDMENT 2020-08-27
190906060546 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-9553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901006968 2017-09-01 BIENNIAL STATEMENT 2017-09-01
160121000645 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
150901007555 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006269 2013-09-03 BIENNIAL STATEMENT 2013-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State