| Name: | SYNAPTIC DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2002 (23 years ago) |
| Entity Number: | 2767646 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNAPTIC DIGITAL, INC. | 2016 | 134060982 | 2017-08-04 | SYNAPTIC DIGITAL, INC. | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-08-04 |
| Name of individual signing | JULIA GLUCK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 4048709323 |
| Plan sponsor’s address | 708 THIRD AVENUE, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-17 |
| Name of individual signing | JULIA GLUCK |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 4048709323 |
| Plan sponsor’s address | 708 THIRD AVENUE, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2016-11-02 |
| Name of individual signing | DEBBIE VARNES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2128127089 |
| Plan sponsor’s address | 79 5TH AVENUE 14TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | DEBBIE VARNES |
| Name | Role | Address |
|---|---|---|
| DELAWARE NEWSMARKET | DOS Process Agent | 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE NEWSMARKET, INC. | Agent | 380 LEXINGTON AVENUE, 43RD FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES LONERGAN | Chief Executive Officer | C/O SYNAPTIC DIGITAL INC, 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-08 | 2010-06-16 | Address | 6 E 32ND ST / 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-06-08 | 2010-06-16 | Address | 6 E 32ND ST / 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2010-06-16 | Address | 6 E 32ND ST / 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-05-23 | 2004-06-08 | Address | 380 LEXINGTON AVNEUE, 43RD FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2002-05-15 | 2002-05-15 | Name | THE NEWSMARKET, INC. |
| 2002-05-15 | 2002-05-23 | Address | 380 LEXINGTON AVENUE, 43RD FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2002-05-15 | 2012-08-29 | Name | THE NEWSMARKET, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829000051 | 2012-08-29 | CERTIFICATE OF AMENDMENT | 2012-08-29 |
| 100616003258 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 080619002445 | 2008-06-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003322 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002132 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020523000769 | 2002-05-23 | CERTIFICATE OF MERGER | 2002-05-23 |
| 020515000754 | 2002-05-15 | APPLICATION OF AUTHORITY | 2002-05-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
