| Name: | SYNERGY ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2006 (18 years ago) |
| Entity Number: | 3452145 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 244 5TH AVENUE SUITE 279, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 244 5TH AVE, STE 279, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 5TH AVENUE SUITE 279, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID ROMERO | Chief Executive Officer | 244 5TH AVE, STE 279, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-19 | 2009-12-16 | Address | 184-19 64TH AVENUE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2009-12-16 | Address | 244 5TH, STE 279, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-12-21 | 2009-12-03 | Address | 184-19 64TH AVENUE, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091216002823 | 2009-12-16 | AMENDMENT TO BIENNIAL STATEMENT | 2008-12-01 |
| 091203000236 | 2009-12-03 | CERTIFICATE OF CHANGE | 2009-12-03 |
| 090319002711 | 2009-03-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061221000180 | 2006-12-21 | CERTIFICATE OF INCORPORATION | 2006-12-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
