| Name: | CYBERCARE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Entity Number: | 1899949 |
| ZIP code: | 10128 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 40 East 94th Street, 3H, NEW YORK, NY, United States, 10128 |
| Principal Address: | 100 4TH PLACE, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone +1 917-509-7225
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CYBERCARE ENTERPRISES, INC., CONNECTICUT | 1065454 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| XZ4SJK9HN5Z9 | 2024-07-24 | 100 4TH PL, BROOKLYN, NY, 11231, 4513, USA | 100 4TH PL LOWER LEVEL, BROOKLYN, NY, 11231, 4513, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CYBERCARE ENTERPRISES INC |
| Division Name | CYBERCARE ENTERPRISES, INC. |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-27 |
| Initial Registration Date | 2012-05-08 |
| Entity Start Date | 1995-03-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334290, 339112, 339113, 423450, 456199, 532283, 532490, 811210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY RINN |
| Role | CEO/PRESIDENT |
| Address | 100 4TH PLACE, BROOKLYN, NY, 11231, 4937, USA |
| Title | ALTERNATE POC |
| Name | GREGORY RINN |
| Role | CEO/PRESIDENT |
| Address | 100 4TH PLACE, BROOKLYN, NY, 11231, 4937, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY RINN |
| Role | CEO/PRESIDENT |
| Address | 100 4TH PLACE, BROOKLYN, NY, 11231, 4937, USA |
| Title | ALTERNATE POC |
| Name | GREGORY RINN |
| Role | CEO/PRESIDENT |
| Address | 100 4TH PLACE, BROOKLYN, NY, 11231, 4937, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE POON |
| Address | 100 4TH PLACE, BROOKLYN, NY, 11231, USA |
| Title | ALTERNATE POC |
| Name | CHRISTINE POON |
| Address | 100 4TH PLACE, BROOKLYN, NY, 11231, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6QXJ2 | Active | Non-Manufacturer | 2012-05-09 | 2024-05-29 | 2029-05-29 | 2025-05-27 | |||||||||||||||
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| POC | GREGORY RINN |
| Phone | +1 888-418-2888 |
| Fax | +1 212-219-9703 |
| Address | 100 4TH PL, BROOKLYN, NY, 11231 4513, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CYBERCARE ENTERPRISES, INC. CASH BALANCE PLAN | 2023 | 113253372 | 2024-07-31 | CYBERCARE ENTERPRISES, INC. | 5 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | CHRISTINE POON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 6709 14TH AVENUE SUITE 1R, BROOKLYN, NY, 11219 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | CHRISTINE POON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 6709 14TH AVENUE SUITE 1R, BROOKLYN, NY, 11219 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | CHRISTINE POON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 6709 14TH AVENUE SUITE 1R, BROOKLYN, NY, 11219 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | CHRISTINE POON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 472 COURT STREET, NEW YORK, NY, 11231 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | POON LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 6709 14TH AVE., STE 1R, NEW YORK, NY, 11219 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | POON LLC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 6709 14TH AVE., STE 1R, NEW YORK, NY, 11219 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | POON LLC |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 244 GRAND STREET, 5TH FLOOR, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | CHRISTINE POON |
| Role | Employer/plan sponsor |
| Date | 2021-09-26 |
| Name of individual signing | CHRISTINE POON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 244 GRAND STREET, 5TH FLOOR, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | CHRISTINE POON |
| Role | Employer/plan sponsor |
| Date | 2021-09-26 |
| Name of individual signing | CHRISTINE POON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2122199701 |
| Plan sponsor’s address | 244 GRAND STREET, 5TH FLOOR, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-21 |
| Name of individual signing | CHRISTINE POON |
| Role | Employer/plan sponsor |
| Date | 2020-09-21 |
| Name of individual signing | CHRISTINE POON |
| Name | Role | Address |
|---|---|---|
| CYBERCARE ENTERPRISES, INC. | DOS Process Agent | 40 East 94th Street, 3H, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| GREGORY F RINN | Chief Executive Officer | 100 4TH PLACE, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000228-DCA | Active | Business | 2013-10-26 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 100 4TH PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2023-03-01 | Address | 244 GRAND STREET, 5TH FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2018-12-31 | 2023-03-01 | Address | 100 4TH PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2018-11-29 | 2020-03-11 | Address | 100 4TH PLACE, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2018-05-15 | 2018-12-31 | Address | 244 GRAND STREET, 5TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2018-05-15 | 2018-12-31 | Address | 244 GRAND STREET, 5TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2018-05-11 | 2018-11-29 | Address | 244 GRAND STREET, 5TH FL., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2018-04-18 | 2018-05-15 | Address | 472 COURT STREET, COURTYARD SUITE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2018-04-18 | 2018-05-15 | Address | 472 COURT STREET, COURTYARD SUITE, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2018-04-18 | 2018-05-11 | Address | 472 COURT STREET, COURTYARD SUITE, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000244 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220920000005 | 2022-09-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 200311060371 | 2020-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 181231002037 | 2018-12-31 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 181129000503 | 2018-11-29 | CERTIFICATE OF CHANGE | 2018-11-29 |
| 180515002003 | 2018-05-15 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 180511000862 | 2018-05-11 | CERTIFICATE OF CHANGE | 2018-05-11 |
| 180418006071 | 2018-04-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 130401002311 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002120 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-22 | No data | 100 4TH PL, Brooklyn, BROOKLYN, NY, 11231 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 244 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 100 4TH PL, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 244 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3626378 | RENEWAL | INVOICED | 2023-04-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 3316610 | RENEWAL | INVOICED | 2021-04-08 | 200 | Dealer in Products for the Disabled License Renewal |
| 2959713 | RENEWAL | INVOICED | 2019-01-09 | 200 | Dealer in Products for the Disabled License Renewal |
| 2534687 | RENEWAL | INVOICED | 2017-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 2017175 | RENEWAL | INVOICED | 2015-03-13 | 200 | Dealer in Products for the Disabled License Renewal |
| 1469260 | LICENSE | INVOICED | 2013-10-23 | 150 | Dealer in Products for the Disabled License Fee |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
