| Name: | CYBERTECH SYSTEMS & SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2004 (21 years ago) |
| Entity Number: | 2997210 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1301 W. 22nd Street, Suite 308, Oak Brook, IL, United States, 60523 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VISH TADIMETY | Chief Executive Officer | 3800 HORIZON BLVD, SUITE 104, TREVOSE, PA, United States, 19053 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 1210 NORTH BROOK DRIVE, STE 400, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 3800 HORIZON BLVD, SUITE 104, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2010-03-24 | 2024-06-17 | Address | 1210 NORTH BROOK DRIVE, STE 400, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2024-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-03-09 | 2024-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-08 | 2010-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-08 | 2010-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617002893 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 140528002279 | 2014-05-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 100324002341 | 2010-03-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 100309000605 | 2010-03-09 | CERTIFICATE OF CHANGE | 2010-03-09 |
| 040108000336 | 2004-01-08 | APPLICATION OF AUTHORITY | 2004-01-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
