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CYBER DILIGENCE, INC.

CYBER DILIGENCE, INC.

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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XN16JC5HMT61

2024-07-04

575 UNDERHILL BLVD, STE 209, SYOSSET, NY, 11791, 3432, USA

575 UNDERHILL BLVD., SYOSSET, NY, 11791, USA

Business Information

URL	cyberdiligence.com
Division Name	CYBERDILIGENCE
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-07-07
Initial Registration Date	2013-07-09
Entity Start Date	2004-10-08
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334111, 513210, 541511, 541519, 541611, 561611

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	YALKIN DEMIRKAYA
Role	PRESIDENT
Address	575 UNDERHILL BLVD STE 209, SYOSSET, NY, 11791, USA

Government Business
Title	PRIMARY POC
Name	YALKIN DEMIRKAYA
Role	PRESIDENT
Address	575 UNDERHILL BLVD STE 209, SYOSSET, NY, 11791, USA

Past Performance
Title	PRIMARY POC
Name	YALKIN A DEMIRKAYA
Role	MR.
Address	575 UNDERHILL BLVD, SUITE 209, SYOSSET, NY, 11791, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6YJY3

Active

Non-Manufacturer

2013-08-23

2024-08-07

2029-08-07

2025-08-05

Contact Information

POC	YALKIN DEMIRKAYA
Phone	+1 516-342-9378
Fax	+1 516-605-0862
Address	575 UNDERHILL BLVD, SYOSSET, NY, 11791 3432, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

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

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-10-02	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)
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	2024-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03	2024-10-02	Address	555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-10-02	Address	575 UNDERHILL BOULEVARD, SUITE 209, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2012-10-11	2023-03-03	Address	555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2012-10-11	2023-03-03	Address	555 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2006-10-06	2012-10-11	Address	96 FLINTRIDGE DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2006-10-06	2012-10-11	Address	96 FLINTRIDGE DR, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2004-10-08	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-10-08	2012-10-11	Address	96 FLINTRIDGE DR, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

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
101025002457	2010-10-25	BIENNIAL STATEMENT	2010-10-01
081007003009	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061006002292	2006-10-06	BIENNIAL STATEMENT	2006-10-01
041008000150	2004-10-08	CERTIFICATE OF INCORPORATION	2004-10-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5953328310

2021-01-26

0235

PPS

575 Underhill Blvd Ste 209, Syosset, NY, 11791-3432

Loan Status Date	2022-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81100
Loan Approval Amount (current)	81100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Syosset, NASSAU, NY, 11791-3432
Project Congressional District	NY-03
Number of Employees	6
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	81972
Forgiveness Paid Date	2022-04-12

7809647103

2020-04-14

0235

PPP

575 Underhill Blvd. #209, SYOSSET, NY, 11791

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96900
Loan Approval Amount (current)	96900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SYOSSET, NASSAU, NY, 11791-0001
Project Congressional District	NY-03
Number of Employees	6
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	94832.96
Forgiveness Paid Date	2021-09-10

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P1753387

CYBER DILIGENCE, INC.

XN16JC5HMT61

575 UNDERHILL BLVD, STE 209, SYOSSET, NY, 11791-3432

Capabilities Statement Link	-
Phone Number	516-342-9378
Fax Number	516-605-0862
E-mail Address	yd@cyberdiligence.com
WWW Page	cyberdiligence.com
E-Commerce Website	-
Contact Person	YALKIN DEMIRKAYA
County Code (3 digit)	059
Congressional District	03
Metropolitan Statistical Area	5380
CAGE Code	6YJY3
Year Established	2004
Accepts Government Credit Card	Yes
Legal Structure	Corporation
Ownership and Self-Certifications	-
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	541519
NAICS Code's Description	Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green	Yes

Code	334111
NAICS Code's Description	Electronic Computer Manufacturing
Buy Green	Yes

Code	513210
NAICS Code's Description	Software Publishers15
Buy Green	Yes

Code	541511
NAICS Code's Description	Custom Computer Programming Services
Buy Green	Yes

Code	541611
NAICS Code's Description	Administrative Management and General Management Consulting Services
Buy Green	Yes

Code	561611
NAICS Code's Description	Investigation and Personal Background Check Services
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

CYBER DILIGENCE, INC.

Company Details

Unique Entity ID

Commercial and government entity program

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

U.S. Small Business Administration Profile

Related by officers

Related by address