| Name: | SYNOVATE HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 2002 |
| Entity Number: | 2198312 |
| ZIP code: | 10901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 EXECUTIVE BLVD., STE. 300, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KURT BIRKENMAIER | DOS Process Agent | 2 EXECUTIVE BLVD., STE. 300, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| KURT BIRKENMAIER | Chief Executive Officer | 2 EXECUTIVE BLVD., SUITE 300, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2001-12-10 | Address | 2 EXECUTIVE BLVD., SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2000-01-20 | 2001-12-10 | Address | 111 EIGHTH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-20 | 2001-12-10 | Address | 2 EXECUTIVE BLVD., SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1999-12-08 | 2000-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-07 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-07 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-09 | 2002-11-22 | Name | TANDEM RESEARCH ASSOCIATES, INC. |
| 1998-03-09 | 1998-04-09 | Name | TRA ACQUISITION CORP. |
| 1997-11-12 | 1999-06-07 | Address | 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-11-12 | 1998-03-09 | Name | MARKET FACTS MKTG HOLDINGS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021220000051 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021122000410 | 2002-11-22 | CERTIFICATE OF AMENDMENT | 2002-11-22 |
| 011210002020 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 000120002157 | 2000-01-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 991208000456 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 990607000078 | 1999-06-07 | CERTIFICATE OF CHANGE | 1999-06-07 |
| 980409000055 | 1998-04-09 | CERTIFICATE OF AMENDMENT | 1998-04-09 |
| 980309000028 | 1998-03-09 | CERTIFICATE OF AMENDMENT | 1998-03-09 |
| 971112000352 | 1997-11-12 | CERTIFICATE OF INCORPORATION | 1997-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
