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SYNTEC WATER MANAGEMENT GROUP

Company Details

Name: SYNTEC WATER MANAGEMENT GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2000 (24 years ago)
Entity Number: 2570536
ZIP code: 19720
County: Queens
Place of Formation: Delaware
Foreign Legal Name: SYNTEC CORPORATION
Fictitious Name: SYNTEC WATER MANAGEMENT GROUP
Address: 4060 N DuPont Hwy, Unit No 9, New Castle, DE, United States, 19720
Principal Address: 64-24 71ST ST STREET, MIDDLE VILLAGE, NY, United States, 11379

Chief Executive Officer

Name Role Address
THERESA KISIELEWSKI Chief Executive Officer 4060 N. DUPONT HIGHWAY, UNIT NO. 9, NEW CASTLE, DE, United States, 19720

DOS Process Agent

Name Role Address
SYNTEC CORPORATION DOS Process Agent 4060 N DuPont Hwy, Unit No 9, New Castle, DE, United States, 19720

History

Start date End date Type Value
2023-10-17 2023-10-17 Address 4060 N. DUPONT HIGHWAY, UNIT NO. 9, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer)
2020-12-15 2023-10-17 Address 4060 N. DUPONT HIGHWAY, UNIT NO. 9, NEW CASTLE, DE, 19720, USA (Type of address: Service of Process)
2020-01-28 2020-12-15 Address 4060 N. DUPONT STREET, UNIT NO. 9, NEW CASTLE, DE, 19720, USA (Type of address: Service of Process)
2020-01-28 2023-10-17 Address 4060 N. DUPONT HIGHWAY, UNIT NO. 9, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer)
2016-11-14 2020-01-28 Address 109 ROGERS ROAD, SUITE E, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2014-11-25 2016-11-14 Address 109 ROGERS RD SUTE E, SUITE E, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2004-12-30 2012-10-10 Address 6276 60TH ST, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2004-12-30 2014-11-25 Address 109 ROGERS RD SUTE E, WILMINGTON, DC, 19801, USA (Type of address: Service of Process)
2004-12-30 2020-01-28 Address 109 ROGERS RD SUITE E, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2002-11-13 2004-12-30 Address 1 SHEA WAY, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231017001032 2023-10-17 BIENNIAL STATEMENT 2022-11-01
201215060387 2020-12-15 BIENNIAL STATEMENT 2020-11-01
200128060141 2020-01-28 BIENNIAL STATEMENT 2018-11-01
161114006095 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141125006304 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121010002186 2012-10-10 BIENNIAL STATEMENT 2010-11-01
041230002445 2004-12-30 BIENNIAL STATEMENT 2004-11-01
021113002366 2002-11-13 BIENNIAL STATEMENT 2002-11-01
001103000476 2000-11-03 APPLICATION OF AUTHORITY 2000-11-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State