| Name: | CYBERSHIFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1979 (46 years ago) |
| Date of dissolution: | 06 Jul 2021 |
| Entity Number: | 582354 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, United States, 03062 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYBERSHIFT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PELLEGRINO | Chief Executive Officer | 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, United States, 03062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-24 | 2021-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-06 | 2021-07-06 | Address | 300 INNOVATIVE WAY, SUITE 201, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer) |
| 2019-09-06 | 2021-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210706000016 | 2021-07-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-01 |
| 20210119024 | 2021-01-19 | ASSUMED NAME CORP INITIAL FILING | 2021-01-19 |
| 200827000148 | 2020-08-27 | CERTIFICATE OF AMENDMENT | 2020-08-27 |
| 190906060546 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-9553 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
