| Name: | SYNOVATE (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1959 (65 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 121536 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 580 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYNOVATE (NEW YORK) INC., CONNECTICUT | 0743235 | CONNECTICUT |
| Headquarter of | SYNOVATE (NEW YORK) INC., FLORIDA | F98000005855 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT PHILPOTT | Chief Executive Officer | 1625 TALLGRASS LN, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2003-07-18 | Address | 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-08-04 | 2003-07-18 | Address | 3040 WEST SALT CREEK LANE, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 1999-08-04 | Address | 3040 WEST SALT CREEK LANE, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 2001-09-10 | Address | 3040 WEST SALT CREEK LANE, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Principal Executive Office) |
| 1995-05-10 | 2001-09-10 | Address | 3040 WEST SALT CREEK LANE, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Service of Process) |
| 1986-10-22 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1995-05-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-10-15 | 1986-10-22 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-10-15 | 1986-10-22 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-01-18 | 2002-11-22 | Name | MARKET FACTS-NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040629000917 | 2004-06-29 | CERTIFICATE OF MERGER | 2004-06-30 |
| 030718002228 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 021220000051 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021122000698 | 2002-11-22 | CERTIFICATE OF AMENDMENT | 2002-11-22 |
| 011227000515 | 2001-12-27 | CERTIFICATE OF MERGER | 2001-12-27 |
| 010910002535 | 2001-09-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990917000904 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990804002223 | 1999-08-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002383 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 950510002057 | 1995-05-10 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
