| Name: | SYZYGY DIGITAL MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Entity Number: | 4042774 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o WPP Tax Dept. , 3 World Trade Center, 175 Greenwich Street, NEW YORK, NY, United States, 10007 |
| Principal Address: | HOREXSTRA_E 28, BAD HOMBURG, Germany |
| Name | Role | Address |
|---|---|---|
| SYZYGY DIGITAL MARKETING INC. | DOS Process Agent | c/o WPP Tax Dept. , 3 World Trade Center, 175 Greenwich Street, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| FRANK LADNE | Chief Executive Officer | SYZYGY AG, HOREXSTRA_E 28, BAD HOMBURG, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | SYZYGY AG, HOREXSTRA_E 28, BAD HOMBURG, DEU (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-01-23 | Address | 41 FLATBUSH AVENUE, BROOKLYN, NEW YORK, NY, 11217, USA (Type of address: Service of Process) |
| 2020-10-21 | 2024-01-23 | Address | SYZYGY AG, HOREXSTRA_E 28, BAD HOMBURG, DEU (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2020-10-21 | Address | 225 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2013-04-16 | 2020-10-21 | Address | SYZYGY AG, 1M ATZELNEST 3, BAD HOMBURG, DEU (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2015-10-20 | Address | NANCY KIM, 37 GREENPOINT AVE STE E5I, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2011-01-14 | 2013-04-16 | Address | 122 EAST 42ND STREET, #810, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123000050 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 201021060195 | 2020-10-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 151020000600 | 2015-10-20 | CERTIFICATE OF AMENDMENT | 2015-10-20 |
| 130416002130 | 2013-04-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114000534 | 2011-01-14 | APPLICATION OF AUTHORITY | 2011-01-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
