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AMERICAN CYBERSYSTEMS, INC.

AMERICAN CYBERSYSTEMS, INC.

Company Details

Name:	AMERICAN CYBERSYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 2009 (15 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
AMERICAN CYBERSYSTEMS, INC.	DOS Process Agent	2400 MEADOWBROOK PARKWAY, ATTN: LEGAL DEPT, DULUTH, GA, United States, 30096

Chief Executive Officer

Name	Role	Address
RAJIV SARDANA	Chief Executive Officer	1455 LINCOLN PARKWAY EAST, 8TH FLOOR, ATLANTA, GA, United States, 30346

History

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	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	2025-03-19	Address	2400 MEADOWBROOK PARKWAY, ATTN: LEGAL DEPT, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2023-11-15	2023-11-15	Address	2400 MEADOWBROOK PKWY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2017-12-01	2023-11-15	Address	2400 MEADOWBROOK PARKWAY, ATTN: LEGAL DEPT, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2015-11-19	2023-11-15	Address	2400 MEADOWBROOK PKWY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2015-04-01	2017-12-01	Address	2400 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Service of Process)
2014-07-08	2015-11-19	Address	2400 MEADOWBROOK PKWY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2014-07-08	2015-04-01	Address	450 7TH AVE, 44TH FL, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2014-07-08	2015-04-16	Address	7700 FRANCE AVE S, #200, MINNEAPOLIS, MN, 55435, USA (Type of address: Principal Executive Office)
2014-04-30	2014-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-30	2023-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-11	2014-07-08	Address	2400 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2012-09-11	2014-07-08	Address	2400 MEADOWBROOK PARKWAY, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office)
2009-11-06	2014-04-30	Address	450 7TH AVENUE, 44TH FL., NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

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
151119006225	2015-11-19	BIENNIAL STATEMENT	2015-11-01
150416002005	2015-04-16	AMENDMENT TO BIENNIAL STATEMENT	2013-11-01
150401000295	2015-04-01	CERTIFICATE OF CHANGE	2015-04-01
140708002272	2014-07-08	BIENNIAL STATEMENT	2013-11-01
140430000641	2014-04-30	CERTIFICATE OF CHANGE	2014-04-30
120911006287	2012-09-11	BIENNIAL STATEMENT	2011-11-01
091106000036	2009-11-06	APPLICATION OF AUTHORITY	2009-11-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State