| Name: | KINETIC SYNERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2002 (22 years ago) |
| Entity Number: | 2812705 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2 UNIVERSITY PLAZA, HACKENSACK, NJ, United States, 07601 |
| Address ZIP Code: | |
| Principal Address: | 2 UNIVERSITY PLAZA, SUITE 100, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KINETIC SYNERGY, INC. | 1249873 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KINETIC SYNERGY, INC. | DOS Process Agent | 2 UNIVERSITY PLAZA, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| DONNAT POWELL | Chief Executive Officer | 175 HUGUENOT ST SUITE 200, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-26 | 2020-09-23 | Address | 175 HUGUENOT ST SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2019-07-26 | Address | 175 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2019-07-26 | Address | 2 UNIVERSITY PLAZA, SUITE 100, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2017-08-22 | 2019-06-12 | Address | 360 BLOOMFIELD AVE, SUITE 30, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office) |
| 2017-08-22 | 2019-06-12 | Address | 360 BLOOMFIELD AVE, SUITE 30, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer) |
| 2015-04-14 | 2019-06-12 | Address | 45 MAIN ST, SUITE 615, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2002-09-18 | 2015-04-14 | Address | APARTMENT 3A, 2410 BARKER AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200923060063 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 190726002051 | 2019-07-26 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 190612060171 | 2019-06-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 170822002045 | 2017-08-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 150414000267 | 2015-04-14 | CERTIFICATE OF CHANGE | 2015-04-14 |
| 020918000056 | 2002-09-18 | CERTIFICATE OF INCORPORATION | 2002-09-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
