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CYBERCUBE ANALYTICS, INC.

Company Details

Name: CYBERCUBE ANALYTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2019 (5 years ago)
Entity Number: 5617645
ZIP code: 14221
County: Albany
Place of Formation: Delaware
Address: 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221
Principal Address: 58 Maiden Lane 3rd Floor, San Francisco, CA, United States, 94108

Agent

Name Role Address
TELOS LEGAL CORP. Agent 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221

DOS Process Agent

Name Role Address
TELOS LEGAL CORP. DOS Process Agent 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
PASCAL MILLAIRE Chief Executive Officer 58 MAIDEN LANE 3RD FLOOR, SAN FRANCISCO, CA, United States, 94108

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 58 MAIDEN LANE 3RD FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-09-05 Address 58 MAIDEN LANE 3RD FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-09-05 Address 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2023-04-07 2023-09-05 Address 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2022-09-28 2023-04-07 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-09-09 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001922 2023-09-05 BIENNIAL STATEMENT 2023-09-01
230407000096 2023-04-06 CERTIFICATE OF CHANGE BY ENTITY 2023-04-06
220928031385 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
211006002777 2021-10-06 BIENNIAL STATEMENT 2021-10-06
190909000496 2019-09-09 APPLICATION OF AUTHORITY 2019-09-09

Date of last update: 12 Jan 2025

Sources: New York Secretary of State