| Name: | CyberReef Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3329328 |
| Place of Formation: | DELAWARE |
| File Number: | 640033 |
| Principal Address: | CYBERREEF SOLUTIONS, INC. SUITE 300 415 TEXAS STREET SHREVEPORT, LA 71101 |
| Mailing Address: | STE 300 415 TEXAS ST SHREVEPORT, LA 71101-3540 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hilton Nicholson | Secretary | 415 TEXAS ST, SHREVEPORT, LA 71101 | 2021-09-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hilton Nicholson | President | 415 TEXAS ST., SHREVEPORT, LA 71101 | 2020-10-28 | 2021-09-01 |
| George Baldwin | President | 333 TEXAS ST., SHREVEPORT, LA 71101 | 2023-10-06 | 2023-10-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sorin Ignat | Director | 226727 LAKESHORE DR, RICHTON PARK, IL 60471 | 2023-10-06 | 2023-10-06 |
| C. William Barnhill | Director | 150 GOVERNMENT ST., MOBILE, AL 36602 | 2023-10-06 | 2023-10-06 |
| John Beaird | Director | 330 MARSHALL ST., SHREVEPORT, LA 71101 | 2023-10-06 | 2023-10-06 |
| Jim Chen | Director | NO. 10 RONG-AN ROAD, , | 2023-10-06 | 2023-10-06 |
| Gary Maxwell Cox | Director | 2703 RIVER OAKS DR., MONROE, LA 71201 | 2023-10-06 | 2023-10-06 |
| C. William Barnhill | Director | 150 GOVERNMENT ST, SUITE 1003A, MOBILE, AL 36602 | 2024-09-20 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005905374 | 2024-09-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0005869465 | 2024-08-23 |
| Annual Report | 0005433862 | 2023-10-06 |
| Annual Report | 0004948988 | 2022-10-11 |
| Annual Report | 0004397726 | 2021-09-01 |
| Annual Report | 0004043131 | 2020-10-28 |
| Annual Report | 0003656254 | 2019-10-28 |
| Initial Filing | 0003329328 | 2018-10-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
