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SYNECHRON, INC.

SYNECHRON, INC.

Company Details

Name:	SYNECHRON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2009 (15 years ago)
Entity Number:	3878522
ZIP code:	10036
County:	New York
Address:	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, United States, 10036

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SYNECHRON CONSULTING INC. 401(K) PLAN

2023

412051156

2024-10-14

SYNECHRON, INC.

45

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-06-01
Business code	541600
Sponsor’s telephone number	2126195200
Plan sponsor’s address	11 TIMES SQUARE SUITE 3301, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2024-10-14
Name of individual signing	JEANETTE SAN ANGELO
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
FAISAL HUSAIN	Chief Executive Officer	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
SYNECHRON, INC.	DOS Process Agent	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-04-17	2024-04-17	Address	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-04-17	Address	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-12-01	2023-12-01	Address	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-04-17	Address	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-10-10	2023-12-01	Address	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-10-10	2023-12-01	Address	11 TIMES SQUARE, SUITE 3301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-12-17	2017-10-10	Address	1 CORPORATE PLACE SOUTH, SUITE 200, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)
2013-12-17	2017-10-10	Address	1 CORPORATE PLACE SOUTH, SUITE 200, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2013-12-17	2017-10-10	Address	1 CORPORATE PLACE SOUTH, SUITE 200, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
2012-01-05	2013-12-17	Address	15 CORPORATE PLACE SOUTH, SUITE 400, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
2012-01-05	2013-12-17	Address	15 CORPORATE PLACE SOUTH, SUITE 400, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2009-11-13	2013-12-17	Address	15 CORPORATE PLACE SOUTH, SUITE 400, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417002206	2024-04-17	BIENNIAL STATEMENT	2024-04-17
231201038400	2023-12-01	CERTIFICATE OF MERGER	2023-12-01
220411003472	2022-04-11	BIENNIAL STATEMENT	2021-11-01
171010006250	2017-10-10	BIENNIAL STATEMENT	2015-11-01
131217002081	2013-12-17	BIENNIAL STATEMENT	2013-11-01
120105002904	2012-01-05	BIENNIAL STATEMENT	2011-11-01
091113000521	2009-11-13	APPLICATION OF AUTHORITY	2009-11-13

Date of last update: 26 Nov 2024

Sources: New York Secretary of State