SYNTHOMER INC.
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| Name: | SYNTHOMER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1999 (26 years ago) |
| Entity Number: | 2422305 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 25435 HARVARD ROAD, BEACHWOOD, OH, United States, 44122 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHAN LYNEN, PRESIDENT | Chief Executive Officer | 45 PALL MALL, LONDON, GREAT BRITAIN, United Kingdom, SWIY 5JG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Address | 45 PALL MALL, LONDON, OH, GBR (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-03-25 | Address | 45 PALL MALL, LONDON SWIY 5JG, OH, GBR (Type of address: Chief Executive Officer) |
| 2025-03-25 | 2025-03-25 | Address | 25435 HARVARD ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | 45 PALL MALL, LONDON SWIY 5JG, OH, GBR (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | 25435 HARVARD ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325000154 | 2025-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-24 |
| 231120000218 | 2023-11-17 | CERTIFICATE OF AMENDMENT | 2023-11-17 |
| 230907003226 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920000440 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190903061046 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State