| Name: | SYNTHESIS PICTURES, INC.. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2016 (8 years ago) |
| Entity Number: | 5014752 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 596 Prospect Avenue, 2nd Flr., Brooklyn, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 596 Prospect Avenue, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 10
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GREGSON | Chief Executive Officer | 596 PROSPECT AVENUE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 596 Prospect Avenue, 2nd Flr., Brooklyn, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 642 20TH STREET, #2, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2024-09-30 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-10-11 | 2024-09-30 | Address | 642 20TH STREET, #2, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2016-09-27 | 2020-09-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-09-27 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 0.001 |
| 2016-09-27 | 2024-09-30 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930017933 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 200915060035 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 181011006302 | 2018-10-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160927000378 | 2016-09-27 | CERTIFICATE OF INCORPORATION | 2016-09-27 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
