| Name: | SYNECHRON CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Dec 2023 |
| Entity Number: | 2755105 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 230 PARK AVE, SUITE 864, NEW YORK, NY, United States, 10169 |
| Address: | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.0001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNECHRON CONSULTING INC. 401(K) PLAN | 2022 | 412051156 | 2023-09-27 | SYNECHRON CONSULTING INC. | 47 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-27 |
| Name of individual signing | TERRIE TSANG |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KEITH MAITLAND | Chief Executive Officer | 230 PARK AVE, SUITE 864, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-25 | 2022-02-01 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-05-04 | 2022-02-01 | Address | 230 PARK AVE, SUITE 864, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2002-04-16 | 2022-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2002-04-16 | 2011-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038400 | 2023-12-01 | CERTIFICATE OF MERGER | 2023-12-01 |
| 220201001184 | 2022-02-01 | CERTIFICATE OF AMENDMENT | 2022-02-01 |
| 110825000543 | 2011-08-25 | CERTIFICATE OF CHANGE | 2011-08-25 |
| 060502002503 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040504002627 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416000110 | 2002-04-16 | CERTIFICATE OF INCORPORATION | 2002-04-16 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
