| Name: | SYNON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1991 (33 years ago) |
| Date of dissolution: | 21 Apr 1999 |
| Branch of: | SYNON, INC., Illinois (Company Number CORP_55864985) |
| Entity Number: | 1581312 |
| ZIP code: | 75201 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 300 CRESCENT COURT, SUITE 1200, DALLAS, TX, United States, 75201 |
| Principal Address: | 1100 LARKSPUR LANDING CIRCLE, LARKSPUR, CA, United States, 94939 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 CRESCENT COURT, SUITE 1200, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| WILLIAM O. GRABE | Chief Executive Officer | GENERAL ATLANTIC PARTNERS, 3 PICKWICK PLAZA, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-27 | 1999-04-21 | Address | 676 NORTH MICHIGAN AVENUE, SUITE 2800, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 1997-04-07 | 1999-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-05 | 1997-10-27 | Address | 1100 LARKSPUR LANDING CIRCLE, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 1997-10-27 | Address | 1100 LARKSPUR LANDING CIRCLE, LARKSPUR, CA, 94939, USA (Type of address: Principal Executive Office) |
| 1991-10-09 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1991-10-09 | 1997-10-27 | Address | SUITE 500, 6 WEST HUBBARD STREET, CHICAGO, IL, 60610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990421000853 | 1999-04-21 | SURRENDER OF AUTHORITY | 1999-04-21 |
| 971027002509 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 970407001111 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950414000794 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 931026002749 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 930305002775 | 1993-03-05 | BIENNIAL STATEMENT | 1992-10-01 |
| 911009000401 | 1991-10-09 | APPLICATION OF AUTHORITY | 1991-10-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
