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SYNCREON SOUTH AMERICA HOLDINGS INC.

Company Details

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) (Companies founded in April 2015)
Entity Number: 4736172
ZIP code: 10528 (Companies in Albany, 10528)
County: Albany
Place of Formation: Virginia
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326

Chief Executive Officer

Name Role Address
BRIAN ENRIGHT Chief Executive Officer 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

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)

Filings

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: 24 Nov 2024

Sources: New York Secretary of State