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SYNGEN SOLUTIONS INC.

Company Details

Name: SYNGEN SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1992 (32 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1678975
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 65 PINE HILL LANE, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 PINE HILL LANE, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name Role Address
PANAYIOTA PERDIOS Chief Executive Officer 65 PINE HILL LANE, DIX HILLS, NY, United States, 11746

History

Start date End date Type Value
1997-08-06 1998-11-30 Address 65 PINE HILL LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1997-06-23 1997-08-06 Name MERIDIAN SOLUTIONS INC.
1993-11-17 1998-11-30 Address 150 PENNSYLVANIA AVENUE, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
1993-11-17 1998-11-30 Address 150 PENNSYLVANIA AVENUE, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
1993-11-17 1997-08-06 Address 150 PENNSYLVANIA AVENUE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
1992-11-09 1997-06-23 Name VENUS MACHINE CORP.
1992-11-09 1993-11-17 Address 150 PENNSYLVANIA AVENUE, ISLAND PARK, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1616339 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
981130002375 1998-11-30 BIENNIAL STATEMENT 1998-11-01
970806000143 1997-08-06 CERTIFICATE OF AMENDMENT 1997-08-06
970623000522 1997-06-23 CERTIFICATE OF AMENDMENT 1997-06-23
931117002101 1993-11-17 BIENNIAL STATEMENT 1993-11-01
921109000159 1992-11-09 CERTIFICATE OF INCORPORATION 1992-11-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State