| Name: | SYNTHETIC P2P HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2014 (10 years ago) |
| Entity Number: | 4586210 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 400 KELBY STREET, 14TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 1216 BROADWAY, 2D FLOOR, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR SYNTHETIC P2P HOLDINGS CORPORATION | 2020 | 464822286 | 2021-12-23 | SYNTHETIC P2P HOLDINGS CORPORATION | 17 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-12-23 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 400 KELBY STREET, 14TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| RAM AHLUWALIA | Chief Executive Officer | 1216 BROADWAY, 2D FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-08 | 2021-03-22 | Address | 874 WALKER ROAD, SUITE C, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| 2017-07-19 | 2020-06-08 | Address | 19 WEST 24TH STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-07-19 | 2020-06-08 | Address | 19 WEST 24TH STREET, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2017-07-19 | 2020-06-08 | Address | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, USA (Type of address: Service of Process) |
| 2014-06-03 | 2017-07-19 | Address | ATTN PRESIDENT/GENERAL COUNSEL, C/O 81 2ND AVENUE SUITE 4, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322000805 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 200608060300 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009108 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 170719006081 | 2017-07-19 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603000225 | 2014-06-03 | APPLICATION OF AUTHORITY | 2014-06-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
