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  5. SYNERGY INTELLIGENCE HOLDINGS, LLC

SYNERGY INTELLIGENCE HOLDINGS, LLC

Company Details

Name: SYNERGY INTELLIGENCE HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2001 (23 years ago)
Entity Number: 2681188
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 65 WEST 55TH ST SUITE 4G, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2023 134189242 2024-10-15 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2022 134189242 2023-10-13 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2021 134189242 2022-10-14 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2020 134189242 2021-10-08 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2019 134189242 2020-10-15 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2018 134189242 2019-06-10 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2017 134189242 2018-09-21 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2017 134189242 2018-10-10 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2016 134189242 2017-10-03 SYNERGY INTELLIGENCE HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100
SYNERGY INTELLIGENCE HOLDINGS, LLC PROFIT SHARING PLAN 2015 134189242 2016-10-10 SYNERGY INTELLIGENCE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2122621100
Plan sponsor’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 134189242
Plan administrator’s name SYNERGY INTELLIGENCE HOLDINGS, LLC
Plan administrator’s address 65 WEST 55TH STREET- SUITE 4G, NEW YORK, NY, 10019
Administrator’s telephone number 2122621100

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 65 WEST 55TH ST SUITE 4G, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-09-06 2013-11-08 Address 65 WEST 55TH STREET, SUITE 4G, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-08-01 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-29 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-29 2012-08-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-09-18 2002-07-29 Address 440 9TH AVENUE-5TH FLR., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-09-18 2002-07-29 Address 440 9TH AVENUE-5TH FLR., NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
131108002244 2013-11-08 BIENNIAL STATEMENT 2013-09-01
130906000242 2013-09-06 CERTIFICATE OF CHANGE 2013-09-06
120801000624 2012-08-01 CERTIFICATE OF CHANGE 2012-08-01
120730000509 2012-07-30 CERTIFICATE OF CHANGE 2012-07-30
111103002252 2011-11-03 BIENNIAL STATEMENT 2011-09-01
070925002285 2007-09-25 BIENNIAL STATEMENT 2007-09-01
050902002539 2005-09-02 BIENNIAL STATEMENT 2005-09-01
031028002326 2003-10-28 BIENNIAL STATEMENT 2003-09-01
020729000063 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29
010918000319 2001-09-18 APPLICATION OF AUTHORITY 2001-09-18

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REGISTERED AGENT REVOKED

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Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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