| Name: | SYNTHETIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2601052 |
| ZIP code: | 12589 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 24 HASBROUCK DR, WALLKILL, NY, United States, 12589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 HASBROUCK DR, WALLKILL, NY, United States, 12589 |
| Name | Role | Address |
|---|---|---|
| H STAPLES | Chief Executive Officer | 24 HASBROUCK DR, WALLKILL, NY, United States, 12589 |
| 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) |
| 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
