| Name: | SYNCHRONY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1990 (34 years ago) (Companies founded in July 1990) |
| Entity Number: | 1459313 |
| ZIP code: | 06836 (Companies in Queens, 06836) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 7699, GREENWICH, CT, United States, 06836 |
| Principal Address: | 59 LE GRANDE AVENUE, UNIT #13, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYNCHRONY SYSTEMS, INC. | 1073253 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNCHRONY SYSTEMS INC 401 PROFIT SHARING PLAN | 2009 | 113023269 | 2012-07-27 | SYNCHRONY SYSTEMS INC | No data | |||||||||||||||||
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| Administrator’s EIN | 113023269 |
| Plan administrator’s name | SYNCHRONY SYSTEMS INC |
| Plan administrator’s address | 560 WHITE PLAINS ROAD SUITE 205, TARRYTOWN, NY, 10591 |
| Name | Role | Address |
|---|---|---|
| SLAVIK ZORIN | Chief Executive Officer | PO BOX 7699, GREENWICH, CT, United States, 06836 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 7699, GREENWICH, CT, United States, 06836 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2014-09-23 | Address | 59 LAGRANDE AVENEUE, #10, GREENWICH, CT, 06836, USA (Type of address: Principal Executive Office) |
| 2012-05-04 | 2014-09-23 | Address | PO BOX 7699, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2010-01-06 | 2012-05-04 | Address | 201 WEST 77TH STREET, SUITE 5C, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2010-01-06 | 2012-05-04 | Address | PO BOX 37, LOS ALTOS, CA, 94023, USA (Type of address: Service of Process) |
| 2010-01-06 | 2012-05-04 | Address | PO BOX 37, LOS ALTOS, CA, 94023, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 2010-01-06 | Address | 48 WEST 68 STREET #3A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 2010-01-06 | Address | 48 WEST 68 STREET #3A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-04-15 | 2010-01-06 | Address | 48 WEST 68 STREET #3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1990-07-09 | 1993-04-15 | Address | 119-49 UNION TURNPIKE, APT 9A, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220006251 | 2017-12-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140923006318 | 2014-09-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 120504002224 | 2012-05-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 100106002025 | 2010-01-06 | BIENNIAL STATEMENT | 2008-07-01 |
| 990614000607 | 1999-06-14 | CERTIFICATE OF AMENDMENT | 1999-06-14 |
| 940929000150 | 1994-09-29 | CERTIFICATE OF AMENDMENT | 1994-09-29 |
| 930924003248 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930415002551 | 1993-04-15 | BIENNIAL STATEMENT | 1992-07-01 |
| C160319-4 | 1990-07-09 | CERTIFICATE OF INCORPORATION | 1990-07-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
