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  5. CYBER AGENTS, INC.

CYBER AGENTS, INC.

Company Details

Name: CYBER AGENTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 24 Nov 1999 (25 years ago)
Organization Date: 24 Nov 1999 (25 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0483942
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40503
Primary County: Fayette
Principal Office: 220 LEXINGTON GREEN CIR, STE 102, LEXINGTON, LEXINGTON, KY 40503
Place of Formation: KENTUCKY
Authorized Shares: 1000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EDXBLKHNG8N1 2024-09-17 220 LEXINGTON GREEN CIR, STE 102, LEXINGTON, KY, 40503, 3333, USA 220 LEXINGTON GREEN CIR, STE 102, LEXINGTON, KY, 40503, 3333, USA

Business Information
Doing Business As CYBER AGENTS INC
URL http://www.cyberagentsinc.com
Division Name DIGITAL COMPUTER MOBILE FORENSICS EXPERTS
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-09-19
Initial Registration Date 2006-03-06
Entity Start Date 1999-11-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 518210, 541199, 541511, 541512, 541513, 541519, 541611, 541618, 541690, 541990, 561611
Product and Service Codes R418, R424, R499, R612, R702

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MEREDITH GAFFIELD
Address 220 LEXINGTON GREEN CIR. STE 102, LEXINGTON, KY, 40503, USA
Government Business
Title PRIMARY POC
Name MEREDITH GAFFIELD
Address 220 LEXINGTON GREEN CIR. STE 102, LEXINGTON, KY, 40503, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYBER AGENTS 401(K) PLAN 2023 611360715 2024-05-02 CYBER AGENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 102, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS, INC CBS BENEFIT PLAN 2022 611360715 2023-12-27 CYBER AGENTS, INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-04-01
Business code 512200
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR, STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS 401(K) PLAN 2022 611360715 2023-05-26 CYBER AGENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 102, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS INC.(S-CORP) 401(K) PLAN 2021 611360715 2022-05-19 CYBER AGENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS, INC CBS BENEFIT PLAN 2021 611360715 2022-12-29 CYBER AGENTS, INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-04-01
Business code 512200
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR, STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS INC.(S-CORP) 401(K) PLAN 2020 611360715 2021-07-16 CYBER AGENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS, INC CBS BENEFIT PLAN 2020 611360715 2021-12-14 CYBER AGENTS, INC 3
Three-digit plan number (PN) 501
Effective date of plan 2021-04-01
Business code 512200
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR, STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS INC.(S-CORP) 401(K) PLAN 2019 611360715 2020-07-03 CYBER AGENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS INC.(S-CORP) 401(K) PLAN 2018 611360715 2020-05-18 CYBER AGENTS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYBER AGENTS INC.(S-CORP) 401(K) PLAN 2018 611360715 2019-07-24 CYBER AGENTS, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 220 LEXINGTON GREEN CIR., STE 430, LEXINGTON, KY, 40503

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/09/20190709165857P040015587637001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 8595239081
Plan sponsor’s address 535 W SECOND ST., STE 209, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TRENT STRUTTMANN Registered Agent

President

Name Role
Trent G Struttmann President

Director

Name Role
Trent G Struttmann Director
Frank Miller Director
Tim Struttmann Director
Eric Lakes Director

Incorporator

Name Role
TODD S. HORSTMEYER Incorporator

Assumed Names

Name Status Expiration Date
CYBER AGENTS Inactive 2004-11-30

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-15
Principal Office Address Change 2022-03-07
Registered Agent name/address change 2022-03-07
Annual Report 2022-03-07
Annual Report 2021-04-14
Annual Report 2020-02-12
Registered Agent name/address change 2019-04-19
Principal Office Address Change 2019-04-19
Annual Report 2019-04-19

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W9115124P0035 2024-04-25 2024-10-25 2024-10-25
Unique Award Key CONT_AWD_W9115124P0035_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 27750.00
Current Award Amount 27750.00
Potential Award Amount 27750.00

Description
Title TRIAL CONSULTATION - EXPERT WITNESS US VS PIERRE
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details
Recipient CYBER AGENTS, INC.
UEI EDXBLKHNG8N1
Recipient Address UNITED STATES, 220 LEXINGTON GREEN CIR, STE 102, LEXINGTON, FAYETTE, KENTUCKY, 405033333
PURCHASE ORDER AWARD W911S224P6000 2023-10-11 2024-04-23 2024-04-23
Unique Award Key CONT_AWD_W911S224P6000_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title EXPERT WITNESS US V WALKER
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details
Recipient CYBER AGENTS, INC.
UEI EDXBLKHNG8N1
Recipient Address UNITED STATES, 220 LEXINGTON GREEN CIR, STE 102, LEXINGTON, FAYETTE, KENTUCKY, 405033333

Related by officers

TRENT STRUTTMANN

CYBER PROPERTIES LLC

Frank Miller

LOUISVILLE MEDICAL CENTER PATIENT TRANSPORTATION SERVICE, INC. MILLER AUTO PARTS, INC. KENTUCKIANA REAL ESTATE INVESTORS ASSOCIATION, INC. FRANK MILLER & SON SPORTING GOODS, LLC LAH PROPERTY GROUP LLC OPTION PROPERTIES LLC ASSET MANAGEMENT GROUP LLC Louisville Hustle LLC 3813 River Park Dr, LLC ASCENSION COLUMBARIUM SOCIETY, INC.

TODD S. HORSTMEYER

CHENDU, INC. JGG, INC. STUFFEM'S, INC. JACK & JILL OF VICTORIAN SQUARE, INC. BROOKSTOWN FARM, INC. BAYOU GOURMET INCORPORATED HIDDENAWAY FARM OF VERSAILLES, INC. BABY'S ROOM, INC. BEAUTY AND THE BEAST PET GROOMING, INC. AUGUST PROPERTIES, LLC

Eric Lakes

MICRO COMPUTER ANALYSTS LEASING, INC.

Related by address

No related companies by address

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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