Search icon

CYS INVESTMENTS, INC.

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

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

Chief Executive Officer

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

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)
2010-06-22 2012-04-02 Address 437 MADISON AVENUE,, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-06-22 2011-09-16 Address 437 MADISON AVE, 33RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-04-06 2010-06-22 Address ATTN: THOMAS A. ROSENBLOOM, 65 E 55TH STREET 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-03-27 2010-06-22 Address 65 E 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-03-27 2010-06-22 Address 65 E 55TH STREET / 28TH FL, 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
111011000608 2011-10-11 CERTIFICATE OF AMENDMENT 2011-10-11
110916002043 2011-09-16 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
100622002658 2010-06-22 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
100622000748 2010-06-22 CERTIFICATE OF CHANGE 2010-06-22
100406002291 2010-04-06 BIENNIAL STATEMENT 2010-03-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State