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CYBER ONE INC.

Company Details

Name: CYBER ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1991 (34 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1570435
ZIP code: 12110
County: Albany
Place of Formation: New York
Principal Address: 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205
Address: 19B BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19B BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
MARTHA BURKE Chief Executive Officer 4 COMPUTER DRIVE WEST, ALBANY, NY, United States, 12205

Filings

Filing Number Date Filed Type Effective Date
DP-1804172 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
990511000167 1999-05-11 CERTIFICATE OF AMENDMENT 1999-05-11
961105000273 1996-11-05 CERTIFICATE OF AMENDMENT 1996-11-05
960912002645 1996-09-12 BIENNIAL STATEMENT 1993-08-01
910805000434 1991-08-05 CERTIFICATE OF INCORPORATION 1991-08-05

Date of last update: 26 Feb 2025

Sources: New York Secretary of State