| Name: | SYNERGY CAPITAL I, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2001 (23 years ago) |
| Entity Number: | 2697572 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 750 LEXINGTON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
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| 1092086 | 40 FULTON STREET, SUITE 1110, NEW YORK, NY, 10038 | 40 FULTON STREET, SUITE 1110, NEW YORK, NY, 10038 | 212-385-0537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2024-02-16 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-16
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2023-02-16 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-17
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2022-02-17 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-19
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2021-02-19 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-21
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2020-02-21 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-21
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2019-02-21 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5/A |
| File number | 008-51971 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-02
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2016-03-02 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-24
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2014-02-24 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-24
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2014-02-24 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-14
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2013-02-14 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-14
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2013-02-14 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-21
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2012-02-21 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-21
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2012-02-21 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-22
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2011-02-22 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-22
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2011-02-22 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-19
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2010-02-19 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-19
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2010-02-19 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-04-30
| Form type | X-17A-5/A |
| File number | 008-51971 |
| Filing date | 2007-04-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-24
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2006-02-24 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-24
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2006-02-24 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-25
| Form type | FOCUSN |
| File number | 008-51971 |
| Filing date | 2003-02-25 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-25
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2003-02-25 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-51971 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 750 LEXINGTON AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-22 | 2012-05-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-11-08 | 2002-07-22 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-11-08 | 2002-01-11 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87854 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120524000482 | 2012-05-24 | CERTIFICATE OF CHANGE | 2012-05-24 |
| 020722000779 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 020111000343 | 2002-01-11 | CERTIFICATE OF MERGER | 2002-01-11 |
| 011108000583 | 2001-11-08 | APPLICATION OF AUTHORITY | 2001-11-08 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
