| Name: | SYNTACTX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2010 (15 years ago) |
| Entity Number: | 3923741 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 WORLD TRADE CENTER, 49TH FLOOR, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNTACTX, LLC. 401K PLAN | 2021 | 272184397 | 2022-03-14 | SYNTACTX, LLC | 95 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-03-14 |
| Name of individual signing | DAVID OURIEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128786885 |
| Plan sponsor’s address | 150 GREENWICH ST 44TH FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | DAVID OURIEL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128786885 |
| Plan sponsor’s address | 150 GREENWICH ST 44TH FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | DOURIEL3504 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128786885 |
| Plan sponsor’s address | 150 GREENWICH ST 44TH FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | DAVID OURIEL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128786885 |
| Plan sponsor’s address | 150 GREENWICH ST 44TH FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | DAVID OURIEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-03-15 |
| Business code | 541600 |
| Sponsor’s telephone number | 2128786885 |
| Plan sponsor’s address | 4 WORLD TRADE CENTER, 150 GREENWICH ST 44TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | DAVID OURIEL |
| Name | Role | Address |
|---|---|---|
| SYNTACTX LLC | DOS Process Agent | 4 WORLD TRADE CENTER, 49TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| KENNETH OURIEL | Agent | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-25 | 2024-02-08 | Address | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2017-04-14 | 2024-02-08 | Address | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-05-08 | 2017-04-14 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH ST, 46TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2013-05-17 | 2014-05-08 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 46TH FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2013-05-17 | 2017-04-25 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 46TH FL., NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2013-01-16 | 2013-05-17 | Address | 250 GREENWICH ST, 46TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2010-03-15 | 2013-05-17 | Address | 15 CENTRAL PARK WEST 10M, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2010-03-15 | 2013-01-16 | Address | 15 CENTRAL PARK WEST 10M, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208004064 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 200304060753 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006188 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 170425000609 | 2017-04-25 | CERTIFICATE OF CHANGE | 2017-04-25 |
| 170414006030 | 2017-04-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002140 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 140305000574 | 2014-03-05 | CERTIFICATE OF AMENDMENT | 2014-03-05 |
| 130517001035 | 2013-05-17 | CERTIFICATE OF CHANGE | 2013-05-17 |
| 130116002055 | 2013-01-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100721000237 | 2010-07-21 | CERTIFICATE OF PUBLICATION | 2010-07-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
