SYNERGY ENTERPRISES, INC.

Company Details

Name:	SYNERGY ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Nov 1990 (34 years ago)
Entity Number:	1489959
County:	New York
Date of dissolution:	22 Dec 2003
Place of Formation:	Tennessee
Address:	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602
Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O SARA LEE CORPORATION	DOS Process Agent	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RODERICK A PALMORE	Chief Executive Officer	C/O SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

History

Start date	End date	Type	Value
2000-11-16	2003-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-29	2003-12-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-29	2000-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-27	1999-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	1999-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-15	2000-11-16	Address	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Principal Executive Office)
1998-12-15	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-15	2000-11-16	Address	C/O SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Chief Executive Officer)
1998-01-07	1998-12-15	Address	C/O SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Chief Executive Officer)
1998-01-07	1998-12-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-07	1998-12-15	Address	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Principal Executive Office)
1994-01-18	1998-01-07	Address	% SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
1993-02-09	1998-01-07	Address	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
1993-02-09	1994-01-18	Address	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
1990-11-20	1998-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
031222000304	2003-12-22	SURRENDER OF AUTHORITY	2003-12-22
021205002559	2002-12-05	BIENNIAL STATEMENT	2002-11-01
001116002419	2000-11-16	BIENNIAL STATEMENT	2000-11-01
991229000043	1999-12-29	CERTIFICATE OF CHANGE	1999-12-29
990927000106	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981215002315	1998-12-15	BIENNIAL STATEMENT	1998-11-01
980107002328	1998-01-07	BIENNIAL STATEMENT	1996-11-01
940118002117	1994-01-18	BIENNIAL STATEMENT	1993-11-01
930209003174	1993-02-09	BIENNIAL STATEMENT	1992-11-01
901120000382	1990-11-20	APPLICATION OF AUTHORITY	1990-11-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State