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SYNTEGON PACKAGING TECHNOLOGY INC.

Company Details

Name: SYNTEGON PACKAGING TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1986 (38 years ago)
Entity Number: 1113895
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 869 SOUTH KNOWLES AVENUE, NEW RICHMOND, WI, United States, 54017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ALEXANDER SCHMITZ Chief Executive Officer 869 SOUTH KNOWLES AVENUE, NEW RICHMOND, WI, United States, 54017

History

Start date End date Type Value
2010-11-12 2018-09-05 Address ROBERT PRESTON LAWHON, 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Principal Executive Office)
2010-11-12 2018-09-05 Address 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Chief Executive Officer)
2009-07-21 2020-01-02 Name BOSCH PACKAGING TECHNOLOGY, INC.
2008-09-19 2010-11-12 Address ROBERT PRES LAWHON, 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Principal Executive Office)
2008-09-19 2010-11-12 Address 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Chief Executive Officer)
2006-09-19 2008-09-19 Address WILLIAMS HEILHECKER, 869 S KNOWLES AVENUE, NEW RICHMOND, WI, 54017, USA (Type of address: Principal Executive Office)
2006-09-19 2008-09-19 Address 869 S KNOWLES AVENUE, NEW RICHMOND, WI, 54017, USA (Type of address: Chief Executive Officer)
2004-10-22 2006-09-19 Address 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Chief Executive Officer)
2004-10-22 2006-09-19 Address WILLIAMS HEILHECKER, 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Principal Executive Office)
2004-09-15 2009-07-21 Name DOBOY INC.

Filings

Filing Number Date Filed Type Effective Date
200102000566 2020-01-02 CERTIFICATE OF AMENDMENT 2020-01-02
180905006380 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160920006302 2016-09-20 BIENNIAL STATEMENT 2016-09-01
140925006323 2014-09-25 BIENNIAL STATEMENT 2014-09-01
120911006535 2012-09-11 BIENNIAL STATEMENT 2012-09-01
101112002713 2010-11-12 BIENNIAL STATEMENT 2010-09-01
090721000444 2009-07-21 CERTIFICATE OF AMENDMENT 2009-07-21
080919002463 2008-09-19 BIENNIAL STATEMENT 2008-09-01
060919002677 2006-09-19 BIENNIAL STATEMENT 2006-09-01
041122000362 2004-11-22 CERTIFICATE OF CHANGE 2004-11-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State