| Name: | SYNCREON NETHERLANDS B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Date of dissolution: | 21 Aug 2023 |
| Entity Number: | 3942333 |
| ZIP code: | 48326 (Companies in New York, 48326) |
| County: | New York |
| Place of Formation: | Netherlands |
| Address: | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Principal Address: | 2851 HIGH MEADOW CIR, STE 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 CIR, STE 250, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-09 | 2023-08-21 | Address | 2851 HIGH MEADOW CIR, STE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2016-05-09 | Address | 2851 HIGH MEADOW CIR, STE 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 |
|---|---|---|---|
| 230821002946 | 2023-08-21 | SURRENDER OF AUTHORITY | 2023-08-21 |
| 200401061307 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006157 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160509006040 | 2016-05-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006165 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120427002601 | 2012-04-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 110427000955 | 2011-04-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-27 |
| 100427000913 | 2010-04-27 | APPLICATION OF AUTHORITY | 2010-04-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
