| Name: | SYZYGY CAPITAL MANAGEMENT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2015 (10 years ago) |
| Entity Number: | 4743150 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3825 PGA Boulevard, Suite 205, Palm Beach Gardens, FL, United States, 33410 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SAMUEL JED RUBIN | Chief Executive Officer | 3825 PGA BOULEVARD, SUITE 205, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 3825 PGA BOULEVARD, SUITE 205, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 535 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-04-06 | Address | 535 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2019-04-12 | Address | 535 MADISON AVE., 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-09-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-04-12 | Address | 535 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-04-16 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406003553 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060761 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-115399 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115400 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190412060210 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 180904009104 | 2018-09-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416000538 | 2015-04-16 | CERTIFICATE OF INCORPORATION | 2015-04-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
