| Name: | SYNERGETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2007 (18 years ago) |
| Entity Number: | 3479293 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, United States, 63368 |
| Principal Address ZIP Code: | |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. GORDON | Chief Executive Officer | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, United States, 63368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-25 | 2021-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-25 | 2021-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-04-13 | 2021-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-04-13 | 2021-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-08 | 2021-02-09 | Address | 400 SOMERSET CORPORATE BLVD., BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2017-02-08 | Address | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2011-03-21 | Address | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer) |
| 2007-02-21 | 2018-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-21 | 2018-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000650 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301000699 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 210225000111 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
| 210209060628 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060020 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 180413000231 | 2018-04-13 | CERTIFICATE OF CHANGE | 2018-04-13 |
| 170208006486 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150121006431 | 2015-01-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110321002669 | 2011-03-21 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002566 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
