CYBEREASON INC.

Company Details

Entity Name:	CYBEREASON INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	18 May 2022 (3 years ago)
Document Number:	F22000003108
FEI/EIN Number	46-0674294
Address:	1250 Prospect Street, Ste 3-5, La Jolla, CA 92037
Mail Address:	1250 Prospect Street, Ste 3-5, La Jolla, CA 92037
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
Maryles, David M	Vice President	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037
Wang, Lily	Vice President	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Global Tax

Name	Role	Address
Maryles, David M	Global Tax	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Director

Name	Role	Address
Armony, Izhar	Director	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037
Politi, Santo	Director	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037
Mnuchin, Steven T.	Director	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037
Clavel, Alex	Director	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037
Miyauchi, Ken	Director	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037
Horn-Smith, Julian	Director	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Corporate Controller

Name	Role	Address
Wang, Lily	Corporate Controller	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Chairman of the Board

Name	Role	Address
Gan, Eric	Chairman of the Board	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

President

Name	Role	Address
Gan, Eric	President	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Chief Executive Officer

Name	Role	Address
Gan, Eric	Chief Executive Officer	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

General Councel

Name	Role	Address
Puff, Gregory	General Councel	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Chief Financial Officer

Name	Role	Address
Narula, Manish	Chief Financial Officer	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Secretary

Name	Role	Address
Puff, Gregory	Secretary	1250 Prospect Street, Ste 3-5 La Jolla, CA 92037

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-15	1250 Prospect Street, Ste 3-5, La Jolla, CA 92037	No data
CHANGE OF MAILING ADDRESS	2024-04-15	1250 Prospect Street, Ste 3-5, La Jolla, CA 92037	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
ANNUAL REPORT	2023-02-24
Foreign Profit	2022-05-18

Date of last update: 12 Jan 2025

Sources: Florida Department of State