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CYBERMDX TECHNOLOGIES INC.

CYBERMDX TECHNOLOGIES INC.

Company Details

Name:	CYBERMDX TECHNOLOGIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2018 (6 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
AMIR MAGNER	Chief Executive Officer	2400 DALLAS PARKWAY, SUITE 300, PLANO, TX, United States, 75093

History

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	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)
2023-08-09	2024-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-09	2024-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-26	2023-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-26	2023-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-26	2023-08-09	Address	12 KODIAK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2018-11-16	2023-04-26	Address	44 W. 28TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State