| Name: | SYNTEKABIO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2021 (3 years ago) |
| Entity Number: | 6269908 |
| County: | New York |
| Address: | 425 Fifth Avenue, 5 FL, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNTEKABIO USA INC. 401(K) PLAN | 2023 | 872410546 | 2024-06-03 | SYNTEKABIO USA INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | BILL SYNTEKABIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541700 |
| Plan sponsor’s address | 425 FIFTH AVE., STE 505, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | HYUN JOO |
| Name | Role | Address |
|---|---|---|
| SYNTEKABIO USA INC. | DOS Process Agent | 425 Fifth Avenue, 5 FL, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JONG-SUNG JUNG | Chief Executive Officer | 425 FIFTH AVENUE, 5 FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-16 | 2023-11-28 | Address | 425 Fifth Avenue, 5 FL, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2021-10-15 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2021-08-30 | 2021-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003894 | 2023-11-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 211016000347 | 2021-10-15 | CERTIFICATE OF CORRECTION | 2021-10-15 |
| 210830002456 | 2021-08-30 | CERTIFICATE OF INCORPORATION | 2021-08-30 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
