| Name: | SYNCREON SOUTH AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Entity Number: | 4736172 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Principal Address ZIP Code: | 48326 |
| Name | Role | Address |
|---|---|---|
| BRIAN ENRIGHT | Chief Executive Officer | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-08-01 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-01 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-18 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2019-04-17 | Address | HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2021-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000748 | 2023-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-31 |
| 230418003619 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061488 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060391 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006067 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402000179 | 2015-04-02 | APPLICATION OF AUTHORITY | 2015-04-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
