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CYBER 88 INC

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Company Details

Name: CYBER 88 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2009 (16 years ago)
Entity Number: 3878877
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 95-02 ROOSEVELT AVE, 2-F, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 25-11 31ST AVE, 7F, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 718-507-5555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS VALDIVIA DOS Process Agent 95-02 ROOSEVELT AVE, 2-F, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
CARLOS VALDIVIA Chief Executive Officer 95-02 ROOSEVELT AVE, 2-F, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
2094961-DCA Inactive Business 2020-03-02 No data
1366974-DCA Active Business 2010-08-16 2024-06-30

History

Start date End date Type Value
2009-11-16 2012-08-23 Address 95-27 ROOSEVELT AVE 2F, JACKSON HTS, NY, 11372, USA (Type of address: Service of Process)
2009-11-16 2024-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120823002261 2012-08-23 BIENNIAL STATEMENT 2011-11-01
091116000234 2009-11-16 CERTIFICATE OF INCORPORATION 2009-11-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3474233 RENEWAL INVOICED 2022-08-19 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3440102 RENEWAL INVOICED 2022-04-20 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3252567 CL VIO INVOICED 2020-11-02 175 CL - Consumer Law Violation
3250600 LL VIO CREDITED 2020-10-30 250 LL - License Violation
3249932 LL VIO CREDITED 2020-10-29 250 LL - License Violation
3188226 RENEWAL INVOICED 2020-07-02 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3185103 RENEWAL INVOICED 2020-06-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3149386 LICENSE INVOICED 2020-01-28 340 Gaming Cafe License Fee
3128337 DCA-SUS CREDITED 2019-12-16 35 Suspense Account
3128332 PROCESSING INVOICED 2019-12-16 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-31 Pleaded State truancy law warning sign fails to reference the New York State Education Law exemption. 1 No data No data No data
2020-10-28 Pleaded PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). 1 1 No data No data
2020-10-28 Pleaded AMUSEMENT ARCADE/GAMING CAF+ FAILED TO POST REQUIRED SIGN CONCERNING ALLOWANCE OF MINORS ON PREMISES 1 1 No data No data
2020-10-28 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2019-07-09 Hearing Decision UNLICENSED ARCADE OR GAMING CAF+ 1 No data No data 1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State