| Name: | SYNERGY GLOBAL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Branch of: | SYNERGY GLOBAL SYSTEMS INC. (Company Number CORP_64957864) (Illinois) |
| Entity Number: | 4380320 |
| ZIP code: | 60048 (Companies in Albany, 60048) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 1580 S. Milwaukee ave, Ste #425, Libertyville, IL, United States, 60048 |
| Principal Address: | 2630 CHELSEY ST, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 1580 S. Milwaukee ave, Ste #425, Libertyville, IL, United States, 60048 |
| Name | Role | Address |
|---|---|---|
| GEETHAVANI K CHAVE | Chief Executive Officer | 1580 S. MILWAUKEE AVE, STE #425, LIBERTYVILLE, IL, United States, 60048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2022-09-28 | Address | 50 S BELCHER RD STE 106, OFFICE 40, CLEARWATER, FL, 33759, USA (Type of address: Service of Process) |
| 2013-03-28 | 2019-05-02 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130003748 | 2023-01-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 220928028970 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 190502060511 | 2019-05-02 | BIENNIAL STATEMENT | 2019-03-01 |
| 150310006109 | 2015-03-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328000137 | 2013-03-28 | APPLICATION OF AUTHORITY | 2013-03-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
