| Name: | SYNEXUS GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1999 (25 years ago) |
| Date of dissolution: | 16 Apr 2012 |
| Entity Number: | 2426510 |
| ZIP code: | 14228 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 100 SYLVAN PARKWAY, AMHERST, NY, United States, 14228 |
| Principal Address: | 1235 N SERVICE RD WEST, 5TH FL, OAKVILLE ONTARIO, Canada, L6M-2W2 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 SYLVAN PARKWAY, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. CARRYER | Chief Executive Officer | 1235 N SERVICE RD WEST, 5TH FL, OAKVILLE ONTARIO, Canada, L6M-2W2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2012-04-16 | Address | C/O HATCH ACRES CORPORATION, 100 SYLVAN PARKWAY, AMHERST, NY, 14228, 1146, USA (Type of address: Service of Process) |
| 2003-11-17 | 2006-01-11 | Address | 100 SYLVAN PARKWAY, AMHERST, NY, 14228, 1146, USA (Type of address: Service of Process) |
| 2001-10-04 | 2003-11-17 | Address | 1235 NORTH SERVICE RD WEST, 5TH FL, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2003-11-17 | Address | 1235 NORTH SERVICE RD WEST, 5TH FL, OAKVILLE, CAN (Type of address: Principal Executive Office) |
| 1999-10-06 | 2012-04-16 | Address | 140 JOHN JAMES AUDUBON PKWY, AMHERST, NY, 14228, 1180, USA (Type of address: Registered Agent) |
| 1999-10-06 | 2003-11-17 | Address | 140 JOHN JAMES AUDUBON PKWY, AMHERST, NY, 14228, 1180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120416000235 | 2012-04-16 | SURRENDER OF AUTHORITY | 2012-04-16 |
| 091130002667 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002500 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 060111002587 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
| 050829000518 | 2005-08-29 | CERTIFICATE OF AMENDMENT | 2005-08-29 |
| 031117002006 | 2003-11-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002546 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991006000694 | 1999-10-06 | APPLICATION OF AUTHORITY | 1999-10-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
