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SYNCHRONY LENDING, INC.

Company Details

Name: SYNCHRONY LENDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1988 (37 years ago)
Entity Number: 1262559
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 170 ELECTION ROAD, SUITE 125, DRAPER, UT, United States, 84020
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GAY KIMBALL Chief Executive Officer 170 ELECTION ROAD, SUITE 125, DRAPER, UT, United States, 84105

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 170 ELECTION ROAD, SUITE 125, DRAPER, UT, 84105, USA (Type of address: Chief Executive Officer)
2020-12-31 2025-01-02 Address 170 ELECTION ROAD, SUITE 125, DRAPER, UT, 84105, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-18 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-18 2020-12-31 Address 950 FORRER BLVD, KETTERING, OH, 45420, USA (Type of address: Chief Executive Officer)
2016-05-23 2018-12-18 Address 170 ELECTION ROAD STE 125, DRAPER, UT, 84020, USA (Type of address: Principal Executive Office)
2016-05-23 2018-12-18 Address 170 ELECTION ROAD STE 125, DRAPER, UT, 84020, USA (Type of address: Chief Executive Officer)
2015-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-22 2018-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102005062 2025-01-02 BIENNIAL STATEMENT 2025-01-02
221201004405 2022-12-01 BIENNIAL STATEMENT 2022-05-01
201231002005 2020-12-31 BIENNIAL STATEMENT 2020-05-01
SR-16943 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16942 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181218002004 2018-12-18 BIENNIAL STATEMENT 2018-05-01
160523002041 2016-05-23 BIENNIAL STATEMENT 2016-05-01
150922000054 2015-09-22 CERTIFICATE OF AMENDMENT 2015-09-22
150922000049 2015-09-22 CERTIFICATE OF CHANGE 2015-09-22
130710000571 2013-07-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-08-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State