| Name: | SYNTAX SOFTWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1986 (38 years ago) |
| Date of dissolution: | 31 Dec 2021 |
| Entity Number: | 1120113 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 8000 DECARIE BOULEVARD, SUITE 300, MONTREAL, QC, Canada, H4P-2S4 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNTAX SOFTWARE CORP | 2019 | 133370859 | 2020-07-22 | SYNTAX SOFTWARE CORP | 89 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | LILY WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5147337777 |
| Plan sponsor’s address | 228 PARK AVENUE S, SUITE 22900, NEW YORK, NY, 100031502 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | LILY WONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5147337777 |
| Plan sponsor’s address | 228 PARK AVENUE S, #22900, NEW YORK, NY, 100031502 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | LILY WONG |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN PRIMEAU | Chief Executive Officer | 8000 DECARIE BOULEVARD, SUITE 300, MONTREAL, QC, Canada, H4P-2S4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-27 | 2019-02-07 | Address | 59 STRATFORD RD., STE 400, HAMPSTEAD, CAN (Type of address: Principal Executive Office) |
| 2016-06-27 | 2020-10-05 | Address | 59 STRATFORD RD., HAMPSTEAD, CAN (Type of address: Chief Executive Officer) |
| 2010-12-07 | 2016-06-27 | Address | 8250 DECARIE BLVD, STE 400, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2010-12-07 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-08-01 | 2016-06-27 | Address | 8250 DECARIE BLVD, STE 400, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 1995-08-01 | 2008-10-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 1999-12-21 | Address | 1212 AVE OF THE AMERICAS, STE 1703, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1987-01-30 | 1995-08-01 | Address | 29 CONTINENTAL PLAZA, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1986-10-17 | 2021-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211227000202 | 2021-12-27 | CERTIFICATE OF MERGER | 2021-12-31 |
| 201005060635 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 190207060826 | 2019-02-07 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-15570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161003007372 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160627006310 | 2016-06-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006988 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101207002142 | 2010-12-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002584 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 991221000704 | 1999-12-21 | CERTIFICATE OF CHANGE | 1999-12-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
