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SYNERPRISE CONSULTING SERVICES, INC.

Company Details

Name: SYNERPRISE CONSULTING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2013 (11 years ago) (Companies founded in June 2013)
Entity Number: 4415917
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5651 BROADMOOR, MISSION, KS, United States, 66202

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHARD MCCOY Chief Executive Officer 5651 BROADMOOR, MISSION, KS, United States, 66202

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 5651 BROADMOOR, MISSION, KS, 66202, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-11 2023-05-11 Address 5651 BROADMOOR, MISSION, KS, 66202, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-06-13 Address 5651 BROADMOOR, MISSION, KS, 66202, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-09 2023-05-11 Address 5651 BROADMOOR, MISSION, KS, 66202, USA (Type of address: Chief Executive Officer)
2013-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230613004282 2023-06-13 BIENNIAL STATEMENT 2023-06-01
230511004604 2023-05-11 BIENNIAL STATEMENT 2021-06-01
190614060307 2019-06-14 BIENNIAL STATEMENT 2019-06-01
SR-63926 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63925 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170621006092 2017-06-21 BIENNIAL STATEMENT 2017-06-01
150609006222 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130611000459 2013-06-11 APPLICATION OF AUTHORITY 2013-06-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State