UC SYNERGETIC, INC.

Company Details

Name:	UC SYNERGETIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Aug 2009 (15 years ago)
Entity Number:	3841924
County:	Albany
Date of dissolution:	13 Feb 2017
Place of Formation:	South Carolina
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	12657 ALCOSTA BLVD, SUITE 180, SAN RAMON, CA, United States, 94583
Principal Address ZIP Code:	94583

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN S. THOMPSON	Chief Executive Officer	123 N. WHITE STREET, FORT MILL, SC, United States, 29715

History

Start date	End date	Type	Value
2013-08-08	2015-08-24	Address	2102 CAMBRIDGE BELTWAY DRIVE, SUITE E, CHARLOTTE, NE, 28273, USA (Type of address: Chief Executive Officer)
2013-08-08	2015-08-24	Address	2102-E CAMBRIDGE BELTWAY DRIVE, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2011-09-07	2013-08-08	Address	3440 LAKEMONT BLVD, FORT MILL, SC, 29708, USA (Type of address: Chief Executive Officer)
2011-09-07	2013-08-08	Address	3440 LAKEMONT BLVD, FORT MILL, SC, 29708, USA (Type of address: Principal Executive Office)
2009-08-06	2012-09-19	Address	3440 LAKEMONT BOULEVARD, FORT MILL, SC, 29708, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170213000526	2017-02-13	CERTIFICATE OF TERMINATION	2017-02-13
150824006050	2015-08-24	BIENNIAL STATEMENT	2015-08-01
130808006472	2013-08-08	BIENNIAL STATEMENT	2013-08-01
120919000507	2012-09-19	CERTIFICATE OF CHANGE	2012-09-19
110907002331	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090806000069	2009-08-06	APPLICATION OF AUTHORITY	2009-08-06

Date of last update: 08 Nov 2024

Sources: New York Secretary of State