| Name: | SYNDICATED CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2495463 |
| ZIP code: | 12205 (Companies in New York, 12205) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA, United States, 91765 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| FAITH LEE | Chief Executive Officer | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA, United States, 91765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-02 | Address | 21671 GATEWAY CENTER DR, SUITE 111, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2020-04-02 | Address | 1299 OCEAN AVE., #210, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2020-04-02 | Address | 1299 OCEAN AVE., #210, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2009-01-02 | 2024-04-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2009-01-02 | 2024-04-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2002-04-12 | 2014-05-13 | Address | 1299 OCEAN AVE., #210, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2002-04-12 | 2014-05-13 | Address | 1299 OCEAN AVE., #210, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2009-01-02 | Address | 1299 OCEAN AVE STE 210, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004863 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220503003391 | 2022-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060880 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006289 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006845 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140513006066 | 2014-05-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120629002441 | 2012-06-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002690 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 090102000104 | 2009-01-02 | CERTIFICATE OF CHANGE | 2009-01-02 |
| 080530002735 | 2008-05-30 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
