| Name: | SYNERGY ONE LENDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2013 (11 years ago) |
| Entity Number: | 4445186 |
| ZIP code: | 95833 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 3131 CAMINO DEL RIO NORTH, SUITE 190, SAN DIEGO, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| TORREY LARSEN | Chief Executive Officer | 3131 CAMINO DEL RIO NORTH, SUITE 190, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-20 | 2018-12-18 | Address | 2804 GATEWAY OAKS DRIVE, #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2015-08-31 | 2016-05-20 | Address | 80 STATE STREET, SUITE 190, ALBANY, CA, 12207, USA (Type of address: Service of Process) |
| 2013-08-14 | 2015-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181218000735 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 170803007095 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 160520000753 | 2016-05-20 | CERTIFICATE OF CHANGE | 2016-05-20 |
| 150831006212 | 2015-08-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814000257 | 2013-08-14 | APPLICATION OF AUTHORITY | 2013-08-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
