| Name: | SYNTHETIC IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1988 (36 years ago) |
| Entity Number: | 1293530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 FIFTH AVENUE / 14TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 201 E 25TH STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM MERRELL | Chief Executive Officer | 201 E 25TH STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ANDREW MULTER, BHM, LLP | DOS Process Agent | 555 FIFTH AVENUE / 14TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-24 | 2006-08-21 | Address | 201 E 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-09-24 | 2006-08-21 | Address | 201 E 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-09-24 | 2006-08-21 | Address | 250 WEST 57TH STREET, SUITE 26W, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1988-09-22 | 1998-09-24 | Address | 250 WEST 57TH STREET, SUITE 26W, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121009002007 | 2012-10-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 101202002007 | 2010-12-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002139 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002626 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 050330002724 | 2005-03-30 | BIENNIAL STATEMENT | 2004-09-01 |
| 001018002246 | 2000-10-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 980924002138 | 1998-09-24 | BIENNIAL STATEMENT | 1998-09-01 |
| B687340-3 | 1988-09-22 | CERTIFICATE OF INCORPORATION | 1988-09-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
