| Name: | SYNTEGRA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1993 (32 years ago) |
| Entity Number: | 1724724 |
| County: | New York |
| Date of dissolution: | 14 Apr 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 4201 LEXINGTON AVE N, ARDEN HILLS, MN, United States, 55126 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT MORRISON | Chief Executive Officer | 4201 LEXINGTON AVE N, ARDEN HILLS, MN, United States, 55126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-16 | 2005-07-22 | Address | 4201 LEXINGTON AVE. N., ARDEN HILLS, MN, 55126, 6198, USA (Type of address: Principal Executive Office) |
| 2001-05-16 | 2005-07-22 | Address | 4201 LEXINGTON AVE. N., ARDEN HILLS, MN, 55126, 6198, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2001-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-09-11 | 2001-05-16 | Address | 4201 LEXINGTON AVE NORTH, SAINT PAUL, MN, 55126, 6198, USA (Type of address: Principal Executive Office) |
| 1995-09-11 | 2001-05-16 | Address | 4201 LEXINGTON AVE NORTH, SAINT PAUL, MN, 55126, 6198, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-07 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060414000374 | 2006-04-14 | CERTIFICATE OF TERMINATION | 2006-04-14 |
| 050722002534 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002298 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002658 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 000410000056 | 2000-04-10 | CERTIFICATE OF AMENDMENT | 2000-04-10 |
| 991116002343 | 1999-11-16 | BIENNIAL STATEMENT | 1999-05-01 |
| 990921000398 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 970514002075 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 950911002450 | 1995-09-11 | BIENNIAL STATEMENT | 1995-05-01 |
| 930507000128 | 1993-05-07 | APPLICATION OF AUTHORITY | 1993-05-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
