| Name: | SYNCO TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1994 (31 years ago) |
| Entity Number: | 1837065 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 324 W 19th Street, #B, NEW YORK, NY, United States, 10011 |
| Principal Address: | 324 W. 19th Street, #B, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNCO TECHNOLOGIES, INC. PROFIT SHARING AND 401K PLAN | 2011 | 113222420 | 2012-09-25 | SYNCO TECHNOLOGIES, INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113222420 |
| Plan administrator’s name | SYNCO TECHNOLOGIES, INC. |
| Plan administrator’s address | P.O. BOX 976, NEW YORK, NY, 10113 |
| Administrator’s telephone number | 2122552031 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-25 |
| Name of individual signing | TERRY COOK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122552031 |
| Plan sponsor’s address | P.O. BOX 976, NEW YORK, NY, 10113 |
Plan administrator’s name and address
| Administrator’s EIN | 113222420 |
| Plan administrator’s name | SYNCO TECHNOLOGIES, INC. |
| Plan administrator’s address | P.O. BOX 976, NEW YORK, NY, 10113 |
| Administrator’s telephone number | 2122552031 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-11 |
| Name of individual signing | TERRY COOK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 324 W 19th Street, #B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TERRY COOK | Chief Executive Officer | 324 W. 19TH STREET, #B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 45 COTTONWOOD ROAD, PORT WASHINGTON, NY, 11050, 3902, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 324 W. 19TH STREET, #B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-12-17 | 2000-08-22 | Name | SYN CO TECHNOLOGIES INC. |
| 1998-07-08 | 2023-12-07 | Address | 124 WEST 24TH ST, SUITE 2B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-13 | 1998-07-08 | Address | 45 COTTONWOOD ROAD, PORT WASHINGTON, NY, 11050, 3902, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 2023-12-07 | Address | 45 COTTONWOOD ROAD, PORT WASHINGTON, NY, 11050, 3902, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 1998-07-08 | Address | 45 COTTONWOOD ROAD, PORT WASHINGTON, NY, 11050, 3902, USA (Type of address: Service of Process) |
| 1994-07-18 | 1996-08-13 | Address | 45 COTTONWOOD ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1994-07-18 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-07-18 | 1999-12-17 | Name | SYNECTIC SOFTWARE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003861 | 2023-12-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 020618002089 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000822000250 | 2000-08-22 | CERTIFICATE OF AMENDMENT | 2000-08-22 |
| 000706002466 | 2000-07-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 991217000084 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
| 980708002733 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960813002592 | 1996-08-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 940718000211 | 1994-07-18 | CERTIFICATE OF INCORPORATION | 1994-07-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
