| Name: | SYNTELLECT INTERACTIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1997 (28 years ago) |
| Entity Number: | 2102449 |
| ZIP code: | 85053 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 16610 N BLACK CANYON HWY, STE 100, PHOENIX, AZ, United States, 85053 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16610 N BLACK CANYON HWY, STE 100, PHOENIX, AZ, United States, 85053 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE SADLER | Chief Executive Officer | 16610 M BLACK CANYON HWY, PHOENIX, AZ, United States, 85053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-26 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-03-28 | 2003-06-11 | Address | 16610 N BLACK CANYON HWY, PHOENIX, AZ, 85053, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2001-03-28 | Address | 1000 HOLCOMB WOODS PARKWAY, SUITE 410A, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office) |
| 1999-03-09 | 2001-03-28 | Address | 1000 HOLCOMB WOODS PARKWAY, SUITE 410A, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 1997-10-08 | 2002-07-26 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-01-14 | 1997-10-08 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1997-01-14 | 2001-03-28 | Address | 1000 HOLCOMB WOODS PARKWAY, SUITE 410A, ROSWELL, GA, 30076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86162 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050413002005 | 2005-04-13 | BIENNIAL STATEMENT | 2005-01-01 |
| 030611003004 | 2003-06-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 020726000789 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 010328002801 | 2001-03-28 | BIENNIAL STATEMENT | 2001-01-01 |
| 990309002395 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 971008000276 | 1997-10-08 | CERTIFICATE OF CHANGE | 1997-10-08 |
| 970114000726 | 1997-01-14 | APPLICATION OF AUTHORITY | 1997-01-14 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
