SYNTEGON PACKAGING TECHNOLOGY INC.
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| Name: | SYNTEGON PACKAGING TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1986 (39 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER SCHMITZ | Chief Executive Officer | 869 SOUTH KNOWLES AVENUE, NEW RICHMOND, WI, United States, 54017 |
| 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 | 869 S KNOWLES AVE, NEW RICHMOND, WI, 54017, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State