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SYNGENE USA INC

Company Details

Name: SYNGENE USA INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2019 (5 years ago) (Companies founded in December 2019)
Entity Number: 5670830
ZIP code: 60601 (Companies in Albany, 60601)
County: Albany
Place of Formation: Delaware
Address: ATTN: SHERI WESTFALL, 203 N. LASALLE STREET STE 2500, CHICAGO, IL, United States, 60601
Principal Address: 485 US HIGHWAY 1 S, UNIT B305, ISELIN, NJ, United States, 08830

Chief Executive Officer

Name Role Address
JONATHAN BRITTAN HUNT Chief Executive Officer 485 US HIGHWAY 1 S, UNIT B305, ISELIN, NJ, United States, 08830

DOS Process Agent

Name Role Address
MASUDA, FUNAI, EIFERT & MITCHELL, LTD. DOS Process Agent ATTN: SHERI WESTFALL, 203 N. LASALLE STREET STE 2500, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 485 US HIGHWAY 1 S, UNIT B305, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-01-03 Address ATTN: SHERI WESTFALL, 203 N. LASALLE STREET STE 2500, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103001884 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220120001798 2022-01-20 BIENNIAL STATEMENT 2022-01-20
191212000520 2019-12-12 APPLICATION OF AUTHORITY 2019-12-12

Date of last update: 21 Nov 2024

Sources: New York Secretary of State