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KYRIBA CORP.

KYRIBA CORP.

Company Details

Name:	KYRIBA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2010 (15 years ago)
Entity Number:	3953214
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	4435 Eastgate Mall, #200, San Diego, CA, United States, 92121

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MELISSA DI DONATA	Chief Executive Officer	4435 EASTGATE MALL, #200, SAN DIEGO, CA, United States, 92121

History

Start date	End date	Type	Value
2024-06-27	2024-06-27	Address	4435 EASTGATE MALL, #200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	9620 TOWNE CENTRE DRIVE, SUITE 250, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-06-27	2024-06-27	Address	4435 EASTGATE MALL,, #200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2021-11-19	2024-06-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-19	2021-11-19	Address	9620 TOWNE CENTRE DRIVE, SUITE 250, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2021-11-19	2024-06-27	Address	4435 EASTGATE MALL,, #200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2021-11-19	2024-06-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-11-10	2021-11-19	Address	9620 TOWNE CENTRE DRIVE, SUITE 250, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
2014-11-10	2021-11-19	Address	9620 TOWNE CENTRE DRIVE, SUITE 250, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2012-10-23	2014-11-10	Address	4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
2012-10-23	2014-11-10	Address	4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2012-10-23	2014-11-10	Address	4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process)
2010-05-24	2012-10-23	Address	111 BROADWAY SUITE 805, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240627002183	2024-06-27	BIENNIAL STATEMENT	2024-06-27
220507000045	2022-05-07	BIENNIAL STATEMENT	2022-05-01
211119001180	2021-11-19	BIENNIAL STATEMENT	2021-11-19
211119001293	2021-11-19	CERTIFICATE OF CHANGE BY ENTITY	2021-11-19
160517006388	2016-05-17	BIENNIAL STATEMENT	2016-05-01
141110007292	2014-11-10	BIENNIAL STATEMENT	2014-05-01
121023006283	2012-10-23	BIENNIAL STATEMENT	2012-05-01
100524000110	2010-05-24	APPLICATION OF AUTHORITY	2010-05-24

Date of last update: 03 Feb 2025

Sources: New York Secretary of State