| Name: | AMERICAN CYBERSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2009 (16 years ago) |
| Entity Number: | 3876018 |
| ZIP code: | 30096 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 2400 MEADOWBROOK PARKWAY, ATTN: LEGAL DEPT, DULUTH, GA, United States, 30096 |
| Principal Address: | 1455 lincoln parkway east, 8th floor, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMERICAN CYBERSYSTEMS, INC. | DOS Process Agent | 2400 MEADOWBROOK PARKWAY, ATTN: LEGAL DEPT, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| RAJIV SARDANA | Chief Executive Officer | 1455 LINCOLN PARKWAY EAST, 8TH FLOOR, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 2400 MEADOWBROOK PKWY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-15 | 2023-11-15 | Address | 2400 MEADOWBROOK PKWY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-03-19 | Address | 2400 MEADOWBROOK PKWY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-03-19 | Address | 2400 MEADOWBROOK PARKWAY, ATTN: LEGAL DEPT, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319002003 | 2025-03-19 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-19 |
| 231115001073 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122002582 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191101060500 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171201006860 | 2017-12-01 | BIENNIAL STATEMENT | 2017-11-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
