Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11791
    5. ›
  5. CYBER DILIGENCE, INC.

CYBER DILIGENCE, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: CYBER DILIGENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2004 (21 years ago)
Entity Number: 3111613
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Address: 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YALKIN DEMIRKAYA DOS Process Agent 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
YALKIN DEMIRKAYA Chief Executive Officer 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791

U.S. Small Business Administration Profile

Website:
cyberdiligence.com
Phone Number:
516-342-9378
E-mail Address:
yd@cyberdiligence.com
Fax Number:
516-605-0862
Contact Person:
YALKIN DEMIRKAYA
User ID:
P1753387

Unique Entity ID

Unique Entity ID:
XN16JC5HMT61
CAGE Code:
6YJY3
UEI Expiration Date:
2025-08-05

Business Information

URL:
cyberdiligence.com
Division Name:
CYBERDILIGENCE
Activation Date:
2024-08-07
Initial Registration Date:
2013-07-09

Commercial and government entity program

CAGE number:
6YJY3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-08
CAGE Expiration:
2030-07-08
SAM Expiration:
2026-07-07

Contact Information

POC:
YALKIN DEMIRKAYA
Corporate URL:
cyberdiligence.com

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-03-03 2024-10-02 Address 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002000626 2024-10-02 BIENNIAL STATEMENT 2024-10-02
230303003558 2023-03-03 BIENNIAL STATEMENT 2022-10-01
190529000665 2019-05-29 ANNULMENT OF DISSOLUTION 2019-05-29
DP-2150466 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
121011006447 2012-10-11 BIENNIAL STATEMENT 2012-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJF141200P0008821
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
31450.00
Base And Exercised Options Value:
31450.00
Base And All Options Value:
31450.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-06-25
Description:
IGF::OT::IGF, 0200-SOFTWARE RENEWAL
Naics Code:
334112: COMPUTER STORAGE DEVICE MANUFACTURING
Product Or Service Code:
7030: ADP SOFTWARE

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81100.00
Total Face Value Of Loan:
81100.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96900.00
Total Face Value Of Loan:
96900.00

Trademarks Section

Serial Number:
77735967
Mark:
CYBER DILIGENCE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-05-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CYBER DILIGENCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Digital investigation services, namely, computer forensics; Computer security audits, namely, scanning and penetration testing of computers and networks to assess information security vulnerability; Conducting electronic discovery services via global computer networks for lawyers and corporations
First Use:
2004-10-04
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
88468278
Mark:
CYBER DILIGENCE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CYBER DILIGENCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Detective investigations; Employee misconduct investigation services; Family law investigation services; Infidelity investigation services in the field of personal relationships; Background investigation and research services regarding assets, credit reports, fiscal assessments, and collection repor...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Digital investigation services, namely, computer forensics; Computer security audits, namely, scanning and penetration testing of computers and networks to assess information security vulnerability; Computer security consultancy; Computer services, namely, hosting of digital content on the Internet;...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$96,900
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,832.96
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $96,900
Jobs Reported:
6
Initial Approval Amount:
$81,100
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$81,972
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $81,094
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, United States, 11791

YNF USA INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated