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  5. SYNERGY TANNING SYSTEMS, LLC

SYNERGY TANNING SYSTEMS, LLC

Headquarter

Company Details

Name: SYNERGY TANNING SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 2004 (20 years ago)
Entity Number: 3068901
ZIP code: 12533
County: Dutchess
Place of Formation: New York
Address: 815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, United States, 12533

Links between entities

Type Company Name Company Number State
Headquarter of SYNERGY TANNING SYSTEMS, LLC, CONNECTICUT 1183665 CONNECTICUT
Headquarter of SYNERGY TANNING SYSTEMS, LLC, ILLINOIS LLC_05708028 ILLINOIS
Headquarter of SYNERGY TANNING SYSTEMS, LLC, RHODE ISLAND 001046597 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNERGY TANNING SYSTEMS LLC 2023 050625654 2024-05-30 SYNERGY TANNING SYSTEMS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing JESSICA RAMIREZ
SYNERGY TANNING SYSTEMS LLC 2022 050625654 2023-08-23 SYNERGY TANNING SYSTEMS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing JESSICA RAMIREZ
SYNERGY TANNING SYSTEMS LLC 2021 050625654 2022-06-07 SYNERGY TANNING SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing JESSICA RAMIREZ
SYNERGY TANNING SYSTEMS LLC 2020 050625654 2021-07-23 SYNERGY TANNING SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 815 ROUTE 82 UNIT 370, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JESSICA RAMIREZ
SYNERGY TANNING SYSTEMS LLC 2019 050625654 2020-12-09 SYNERGY TANNING SYSTEMS LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 815 ROUTE 82, STE 2, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2020-12-09
Name of individual signing JESSICA RAMIREZ
SYNERGY TANNING SYSTEMS LLC 2019 050625654 2021-01-18 SYNERGY TANNING SYSTEMS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 815 ROUTE 82, STE 2, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2021-01-18
Name of individual signing JESSICA RAMIREZ
SYNERGY TANNING SYSTEMS LLC 2018 050625654 2019-08-22 SYNERGY TANNING SYSTEMS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 811490
Sponsor’s telephone number 9144562785
Plan sponsor’s address 11 MARIST DRIVE, STE 2, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing JESSICA RAMIREZ

DOS Process Agent

Name Role Address
SYNERGY TANNING SYSTEMS, LLC DOS Process Agent 815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, United States, 12533

History

Start date End date Type Value
2021-05-19 2024-07-22 Address 815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)
2006-06-02 2021-05-19 Address 11 MARIST DR, STE 2, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2004-06-22 2006-06-02 Address 85 TERRA NOVA DRIVE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240722002751 2024-07-22 BIENNIAL STATEMENT 2024-07-22
210519060228 2021-05-19 BIENNIAL STATEMENT 2020-06-01
180606006744 2018-06-06 BIENNIAL STATEMENT 2018-06-01
140619006490 2014-06-19 BIENNIAL STATEMENT 2014-06-01
100624002740 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080626002604 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060602002072 2006-06-02 BIENNIAL STATEMENT 2006-06-01
050801000173 2005-08-01 CERTIFICATE OF AMENDMENT 2005-08-01
040910000640 2004-09-10 AFFIDAVIT OF PUBLICATION 2004-09-10
040910000639 2004-09-10 AFFIDAVIT OF PUBLICATION 2004-09-10

Related by officers

No related officers

Related by address

815 ROUTE 82, UNIT 370, HOPEWELL JUNCTION, NY, United States, 12533

APPLIANCE HERO, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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