| Name: | CYNERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949469 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1851 CHESPARK DRIVE, GASTONIA, NC, United States, 28052 |
| Name | Role | Address |
|---|---|---|
| RICK SABATH | Chief Executive Officer | 1851 CHESPARK DRIVE, GASTONIA, NC, United States, 28052 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1851 CHESPARK DRIVE, GASTONIA, NC, 28052, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-06 | 2024-05-01 | Address | 1851 CHESPARK DRIVE, GASTONIA, NC, 28052, USA (Type of address: Chief Executive Officer) |
| 2012-11-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-11-16 | 2018-05-01 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-07-12 | 2016-05-06 | Address | 1851 CHESPARK DRIVE, GASTONIA, NC, 28052, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2012-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042890 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220520000211 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200512060223 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-112014 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112015 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180501007583 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006034 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530006324 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 121116000933 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 120712006444 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
