| Name: | CYBAGE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2006 (18 years ago) |
| Entity Number: | 3425609 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 3120 139th Ave SE, Suite 500, Bellevue, WA, United States, 98005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG WIGGINS | Chief Executive Officer | 3120 139TH AVE SE, SUITE 500, BELLEVUE, WA, United States, 98005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 3120 139TH AVE SE, SUITE 500, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 500 COLLEGE ROAD EAST, SUITE 203, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-10-07 | Address | 500 COLLEGE ROAD EAST, SUITE 203, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2020-10-26 | Address | 4058 148TH AVENUE, NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 2015-12-16 | 2018-10-02 | Address | 4058 148TH AVENUE, NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-17 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-09-30 | 2015-12-16 | Address | 2639 151ST PLACE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 2008-09-30 | 2015-12-16 | Address | 2639 151ST PLACE NE, REDMOND, WA, 98052, USA (Type of address: Principal Executive Office) |
| 2006-10-17 | 2012-10-17 | Address | 2639 151ST PLACE NE, REDMOND, WA, 98052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001523 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221020001487 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060460 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007520 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006719 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 151216002037 | 2015-12-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017000137 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 080930003306 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017000918 | 2006-10-17 | APPLICATION OF AUTHORITY | 2006-10-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
