| Name: | SYNADYNE III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | SYNADYNE III, INC., Florida (Company Number H30941) |
| Entity Number: | 1827058 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 635 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1144 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | DOS Process Agent | 635 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN CUETO | Chief Executive Officer | 1144 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-03 | 1998-06-25 | Address | 8000 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487, 1695, USA (Type of address: Chief Executive Officer) |
| 1996-07-03 | 1998-06-25 | Address | 8000 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487, 1695, USA (Type of address: Principal Executive Office) |
| 1994-06-07 | 1999-10-06 | Address | 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1994-06-07 | 1996-07-03 | Address | 8000 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138827 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 991006000499 | 1999-10-06 | CERTIFICATE OF CHANGE | 1999-10-06 |
| 980625002395 | 1998-06-25 | BIENNIAL STATEMENT | 1998-06-01 |
| 970228000235 | 1997-02-28 | CERTIFICATE OF AMENDMENT | 1997-02-28 |
| 960703002155 | 1996-07-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 940607000548 | 1994-06-07 | APPLICATION OF AUTHORITY | 1994-06-07 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
