| Name: | CYBERWISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1999 (25 years ago) |
| Entity Number: | 2419830 |
| ZIP code: | 10038 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 81 SMITH ROAD, PLEASANT VALLEY, NY, United States, 12569 |
| Address: | 45 JOHN STREET, STE 711, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, STE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE A BAEZ | Chief Executive Officer | 81 SMITH ROAD, PLEASANT VALLEY, NY, United States, 12569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-09 | 2003-09-17 | Address | 81 SMITH ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2003-09-17 | Address | 81 SMITH ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2003-09-17 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051214002753 | 2005-12-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002533 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 011009002586 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
| 990917000008 | 1999-09-17 | CERTIFICATE OF INCORPORATION | 1999-09-17 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
