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SYNCREON CANADA INC.

Company Details

Name: SYNCREON CANADA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2010 (15 years ago)
Entity Number: 3941451
County: New York
Date of dissolution: 04 Dec 2023
Place of Formation: Canada
Address: 2851 high meadow circle,, suite 250, AUBURN HILLS, MI, United States, 48326
Address ZIP Code: 48326
Principal Address: 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326
Principal Address ZIP Code: 48326

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2851 high meadow circle,, suite 250, AUBURN HILLS, MI, United States, 48326

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRIAN ENRIGHT Chief Executive Officer 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326

History

Start date End date Type Value
2012-04-27 2023-12-05 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2011-04-27 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-26 2011-04-27 Address 80 STATE STREET, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205001690 2023-12-04 SURRENDER OF AUTHORITY 2023-12-04
200401060054 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180413006315 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160421006251 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140424006153 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120427002570 2012-04-27 BIENNIAL STATEMENT 2012-04-01
110427000972 2011-04-27 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-27
100426000379 2010-04-26 APPLICATION OF AUTHORITY 2010-04-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State