CYBER WA, INC.
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| Name: | CYBER WA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2014 (11 years ago) |
| Entity Number: | 4562911 |
| ZIP code: | 12106 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 15 CHATHAM ST, KINDERHOOK, NY, United States, 12106 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM PELGRIN | Chief Executive Officer | 15 CHATHAM ST, KINDERHOOK, NY, United States, 12106 |
| Name | Role | Address |
|---|---|---|
| CYBER WA, INC. | DOS Process Agent | 15 CHATHAM ST, KINDERHOOK, NY, United States, 12106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-06 | 2020-04-02 | Address | 3 MAIN STREET, 2ND FLOOR, CHATHAM, NY, 12037, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2020-04-02 | Address | 3 MAIN STREET, 2ND FLOOR, CHATHAM, NY, 12037, USA (Type of address: Principal Executive Office) |
| 2017-09-06 | 2020-04-02 | Address | 3 MAIN STREET, 2ND FLOOR, CHATHAM, NY, 12037, USA (Type of address: Service of Process) |
| 2014-04-24 | 2017-09-06 | Address | 107 NYROY DRIVE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2014-04-16 | 2024-01-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060048 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006221 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 170906006871 | 2017-09-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424000412 | 2014-04-24 | CERTIFICATE OF CHANGE | 2014-04-24 |
| 140416000659 | 2014-04-16 | CERTIFICATE OF INCORPORATION | 2014-04-16 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State