| Name: | SYNERGENCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 13 Nov 2008 |
| Branch of: | SYNERGENCE GROUP, INC., Illinois (Company Number CORP_65261626) |
| Entity Number: | 2828844 |
| ZIP code: | 60654 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 515 N. STATE STREET, SUITE 400, CHICAGO, IL, United States, 60654 |
| Principal Address: | 515 N STATE STREET STE 400, CHICAGO, IL, United States, 60654 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 N. STATE STREET, SUITE 400, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| J CHRISTOPHER BURKE | Chief Executive Officer | 515 N STATE STREET STE 400, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-28 | 2008-11-13 | Address | SUSAN J SCHUMAN, 515 N STATE STREET STE 400, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2006-10-20 | 2008-10-28 | Address | 200 NO. LASALLE ST, STE 400, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2004-11-23 | 2006-10-20 | Address | 200 NO. LASALLE ST, STE 400, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2004-11-23 | 2008-10-28 | Address | 200 NO. LASALLE ST, STE 400, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2002-10-30 | 2008-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-10-30 | 2008-10-28 | Address | ATT: MS. SUSAN J SCHUMAN, 200 NORTH LASALLE ST S-400, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081113000937 | 2008-11-13 | SURRENDER OF AUTHORITY | 2008-11-13 |
| 081028002869 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020002446 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041123002049 | 2004-11-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030000498 | 2002-10-30 | APPLICATION OF AUTHORITY | 2002-10-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
