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CYS INVESTMENTS, INC.

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Company Details

Name: CYS INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 2006 (19 years ago)
Date of dissolution: 11 Jun 2019
Entity Number: 3339654
ZIP code: 10022
County: New York
Place of Formation: Maryland
Principal Address: 500 TOTTEN POND ROAD, 6TH FLOOR, WALTHAM, MA, United States, 02451
Address: ATTN: LEGAL DEPT., 575 LEXINGTON AVENUE, STE 2930, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN E GRANT Chief Executive Officer 500 TOTTEN POND ROAD, 6TH FLOOR, WALTHAM, MA, United States, 02451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 575 LEXINGTON AVENUE, STE 2930, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-03-08 2019-06-11 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-04-02 2013-03-08 Address 1221 AVE OF THE AMERICAS, STE 4200, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-09-16 2016-07-26 Address 890 WINTER STREET, SUITE 200, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-09-16 2016-07-26 Address 890 WINTER STREET, SUITE 200, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2010-06-22 2011-09-16 Address 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190611000426 2019-06-11 SURRENDER OF AUTHORITY 2019-06-11
160726006135 2016-07-26 BIENNIAL STATEMENT 2016-03-01
140307006551 2014-03-07 BIENNIAL STATEMENT 2014-03-01
130308000309 2013-03-08 CERTIFICATE OF CHANGE 2013-03-08
120402002335 2012-04-02 BIENNIAL STATEMENT 2012-03-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State