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SYNTHETIC SYSTEMS, INC.

Company Details

Name: SYNTHETIC SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2001 (24 years ago)
Entity Number: 2601052
County: Dutchess
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 24 HASBROUCK DR, WALLKILL, NY, United States, 12589
Address ZIP Code: 12589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 HASBROUCK DR, WALLKILL, NY, United States, 12589

Chief Executive Officer

Name Role Address
H STAPLES Chief Executive Officer 24 HASBROUCK DR, WALLKILL, NY, United States, 12589

History

Start date End date Type Value
2003-03-19 2005-04-04 Address PO BOX 449, 583 RT 32 STE 1U, HIGHLAND MILLS, NY, 10953, USA (Type of address: Chief Executive Officer)
2003-03-19 2005-04-04 Address PO BOX 449, 583 RT 32 STE 1U, HIGHLAND MILLS, NY, 10953, USA (Type of address: Principal Executive Office)
2003-03-19 2005-04-04 Address PO BOX 449, 583 RT 32 STE 1U, HIGHLAND MILLS, NY, 10953, USA (Type of address: Service of Process)
2001-02-01 2003-03-19 Address ATT: JERARD HANKIN, P.O. BOX 911, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2152061 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
050404002930 2005-04-04 BIENNIAL STATEMENT 2005-02-01
030319002364 2003-03-19 BIENNIAL STATEMENT 2003-02-01
010810000174 2001-08-10 CERTIFICATE OF AMENDMENT 2001-08-10
010201000482 2001-02-01 CERTIFICATE OF INCORPORATION 2001-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State