Home Page
Counties
New York
12207
SYNTHOMER INC.

SYNTHOMER INC.

Company Details

Name:	SYNTHOMER INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1999 (25 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARSHALL MOORE	Chief Executive Officer	25435 HARVARD ROAD, BEACHWOOD, OH, United States, 44122

History

Start date	End date	Type	Value
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)
2023-09-07	2023-11-20	Address	45 PALL MALL, LONDON SWIY 5JG, OH, GBR (Type of address: Chief Executive Officer)
2023-09-07	2023-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-07	2023-09-07	Address	25435 HARVARD ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	45 PALL MALL, LONDON SWIY 5JG, OH, GBR (Type of address: Chief Executive Officer)
2023-09-07	2023-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-07	2023-11-20	Address	25435 HARVARD ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-09-07	Address	25435 HARVARD ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-01	Address	25435 HARVARD ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2006-04-20	2023-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-04-20	2023-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-09-18	2015-09-02	Address	175 GHENT ROAD, FAIRLAWN, OH, 44333, 3300, USA (Type of address: Chief Executive Officer)
2001-09-18	2015-09-02	Address	175 GHENT ROAD, FAIRLAWN, OH, 44333, 3300, USA (Type of address: Principal Executive Office)
1999-09-24	2006-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2006-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
170901006070	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902007033	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130904006235	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110922002358	2011-09-22	BIENNIAL STATEMENT	2011-09-01
091001002087	2009-10-01	BIENNIAL STATEMENT	2009-09-01
070830002736	2007-08-30	BIENNIAL STATEMENT	2007-09-01
060420000518	2006-04-20	CERTIFICATE OF CHANGE	2006-04-20
051108002743	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030910002415	2003-09-10	BIENNIAL STATEMENT	2003-09-01
010918002230	2001-09-18	BIENNIAL STATEMENT	2001-09-01
990924000511	1999-09-24	APPLICATION OF AUTHORITY	1999-09-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State