| Name: | CYBERCODE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1998 (27 years ago) |
| Entity Number: | 2215786 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 W 26TH ST, 22F, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICK FRANKEL | Chief Executive Officer | 100 W 26TH ST, 22F, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 W 26TH ST, 22F, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-22 | 2004-01-20 | Address | 25 BROAD ST, 9T, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2002-01-22 | 2004-01-20 | Address | 25 BROAD ST, 9T, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2004-01-20 | Address | 25 BROAD ST, 9T, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-02-10 | 2002-01-22 | Address | 15-17 S WILLIAMS ST, 2A, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2002-01-22 | Address | 15-17 S WILLIAMS ST, 2A, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060202003256 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002179 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002061 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002748 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108000354 | 1998-01-08 | CERTIFICATE OF INCORPORATION | 1998-01-08 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
