| Name: | SYBENETIX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2015 (10 years ago) |
| Entity Number: | 4784896 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE LIBERTY PLAZA 49TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SYBENETIX INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TARAS CHABAN | Chief Executive Officer | 151 W. 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 151 W. 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | ONE LIBERTY PLAZA 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-19 | 2023-07-03 | Address | ONE LIBERTY PLAZA 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000878 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722000898 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190703060457 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 190419060407 | 2019-04-19 | BIENNIAL STATEMENT | 2017-07-01 |
| SR-106189 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150706000435 | 2015-07-06 | APPLICATION OF AUTHORITY | 2015-07-06 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
