| Name: | SYNCREON AUTOMOTIVE (UK) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2010 (15 years ago) |
| Date of dissolution: | 21 Aug 2023 |
| Entity Number: | 3942289 |
| ZIP code: | 48326 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| BRIAN ENRIGHT | Chief Executive Officer | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-01 | 2023-08-21 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2020-04-01 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2016-05-09 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-27 | 2011-04-27 | Address | 80 STATE STREET, 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821002968 | 2023-08-21 | SURRENDER OF AUTHORITY | 2023-08-21 |
| 200401060132 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006143 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160509006026 | 2016-05-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006151 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120427002687 | 2012-04-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 110427000982 | 2011-04-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-27 |
| 100430000440 | 2010-04-30 | CERTIFICATE OF CORRECTION | 2010-04-30 |
| 100427000827 | 2010-04-27 | APPLICATION OF AUTHORITY | 2010-04-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
