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SYRACUSE CHINA COMPANY

SYRACUSE CHINA COMPANY

Company Details

Name:	SYRACUSE CHINA COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jun 1995 (30 years ago)
Date of dissolution:	29 Apr 2021
Entity Number:	1931137
ZIP code:	12207
County:	Onondaga
Place of Formation:	Delaware
Principal Address:	300 MADISON AVE, TOLEDO, OH, United States, 43604
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL P BAUER	Chief Executive Officer	300 MADISON AVE, TOLEDO, OH, United States, 43604

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2017-06-01	2019-06-03	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2013-06-06	2017-06-01	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2011-05-31	2013-06-06	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2005-09-29	2008-06-11	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-29	2011-05-31	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2003-07-11	2005-09-29	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
1999-09-28	2005-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2008-06-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-12	2005-09-29	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Principal Executive Office)
1997-06-12	2003-07-11	Address	300 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
1995-06-15	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-15	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210429000436	2021-04-29	CERTIFICATE OF TERMINATION	2021-04-29
190603062894	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006256	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601007138	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130606007454	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110531002844	2011-05-31	BIENNIAL STATEMENT	2011-06-01
090612002243	2009-06-12	BIENNIAL STATEMENT	2009-06-01
080611001023	2008-06-11	CERTIFICATE OF CHANGE	2008-06-11
070625002608	2007-06-25	BIENNIAL STATEMENT	2007-06-01
050929002246	2005-09-29	BIENNIAL STATEMENT	2005-06-01
030711002091	2003-07-11	BIENNIAL STATEMENT	2003-06-01
010618002108	2001-06-18	BIENNIAL STATEMENT	2001-06-01
990928000055	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990623002258	1999-06-23	BIENNIAL STATEMENT	1999-06-01
970612002157	1997-06-12	BIENNIAL STATEMENT	1997-06-01
951016000341	1995-10-16	CERTIFICATE OF AMENDMENT	1995-10-16
950615000211	1995-06-15	APPLICATION OF AUTHORITY	1995-06-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State