| Name: | CYBERACTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 2164764 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14 23RD STREET, NEW YORK, NY, United States, 10010 |
| Principal Address: | 14 W. 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 23RD STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN TUREAUD | Chief Executive Officer | 14 W. 23RD STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2001-10-19 | Address | 14 W. 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-07-23 | 2000-06-07 | Address | 126 FIFTH AVE #3-B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629418 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 011019002137 | 2001-10-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 000607002753 | 2000-06-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 980901000632 | 1998-09-01 | CERTIFICATE OF AMENDMENT | 1998-09-01 |
| 970723000378 | 1997-07-23 | APPLICATION OF AUTHORITY | 1997-07-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
