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SYNERGY NETWORK, INC.

SYNERGY NETWORK, INC.

Company Details

Name:	SYNERGY NETWORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 1993 (31 years ago)
Entity Number:	1758290
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1120 AVE OF THE AMERICAS, STE 1147, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1120 AVE OF THE AMERICAS, STE 1147, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
SIMON KINNEY	Chief Executive Officer	1120 AVE OF THE AMERICAS, STE 1147, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1997-09-15	2000-02-15	Address	PTER VAN GELDERN, PO BOX F28 481 8TH AVE, NEW YORK, NY, 10001, 2402, USA (Type of address: Chief Executive Officer)
1997-09-15	2000-02-15	Address	PO BOX F28, 481 8TH AVE, NEW YORK, NY, 10001, 2402, USA (Type of address: Principal Executive Office)
1997-09-15	2000-02-15	Address	PO BOX F28, 481 8TH AVE, NEW YORK, NY, 10001, 2402, USA (Type of address: Service of Process)
1995-11-28	1997-09-15	Address	PETER VAN GELDERN, 311 W 34TH ST, NEW YORK, NY, 10001, 2402, USA (Type of address: Chief Executive Officer)
1995-11-28	1997-09-15	Address	P.O. BOX F28, 481 8TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-09-21	1997-09-15	Address	311 W. 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000215002716	2000-02-15	BIENNIAL STATEMENT	1999-09-01
970915002070	1997-09-15	BIENNIAL STATEMENT	1997-09-01
951128002145	1995-11-28	BIENNIAL STATEMENT	1995-09-01
930921000324	1993-09-21	CERTIFICATE OF INCORPORATION	1993-09-21

Date of last update: 22 Jan 2025

Sources: New York Secretary of State