CYBERMDX TECHNOLOGIES INC.
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| Name: | CYBERMDX TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2018 (7 years ago) |
| Entity Number: | 5444837 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2400 DALLAS PARKWAY, SUITE 300, Plano, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMIR MAGNER | Chief Executive Officer | 2400 DALLAS PARKWAY, SUITE 300, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 2400 DALLAS PARKWAY, SUITE 300, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | 12 KODIAK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 12 KODIAK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 2400 DALLAS PARKWAY, SUITE 300, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-11-21 | Address | 2400 DALLAS PARKWAY, SUITE 300, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121000435 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 230809003234 | 2023-08-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 230426003603 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 211206003518 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 181116000319 | 2018-11-16 | APPLICATION OF AUTHORITY | 2018-11-16 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State