| Name: | SYZYGY 3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015196 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Technology consulting and services; includes any voice, data, or cloud infrastructure services or equipment. |
| Address: | 1350 6TH AVE, 2ND FL, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 646-442-1490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYZYGY 3, INC., FLORIDA | F11000003704 | FLORIDA |
| Headquarter of | SYZYGY 3, INC., Alabama | 000-385-303 | Alabama |
| Headquarter of | SYZYGY 3, INC., CONNECTICUT | 1073434 | CONNECTICUT |
| Headquarter of | SYZYGY 3, INC., IDAHO | 615613 | IDAHO |
| Headquarter of | SYZYGY 3, INC., ILLINOIS | CORP_65500086 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYZYGY 3 INC | 2010 | 200768345 | 2010-11-19 | SYZYGY 3 INC | 4 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200768345 |
| Plan administrator’s name | SYZYGY 3 INC |
| Plan administrator’s address | 246 FIFTH AVE RM 300, NEW YORK, NY, 100010000 |
| Administrator’s telephone number | 6464421493 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-18 |
| Name of individual signing | SYZYGY 3 INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6464421493 |
| Plan sponsor’s address | 246 FIFTH AVE RM 300, NEW YORK, NY, 100010000 |
Plan administrator’s name and address
| Administrator’s EIN | 200768345 |
| Plan administrator’s name | SYZYGY 3 INC |
| Plan administrator’s address | 246 FIFTH AVE RM 300, NEW YORK, NY, 100010000 |
| Administrator’s telephone number | 6464421493 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | SYZYGY 3 INC |
| Name | Role | Address |
|---|---|---|
| SEAN C O'ROURKE | Chief Executive Officer | 1350 6TH AVE, 2ND FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 6TH AVE, 2ND FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-05 | 2012-04-03 | Address | 1350 SIXTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-01-15 | 2012-04-03 | Address | 246 FIFTH AVE, STE 300, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-01-15 | 2012-03-05 | Address | 246 FIFTH AVE, STE 300, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-15 | 2012-04-03 | Address | 246 FIFTH AVE, STE 300, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2008-01-15 | Address | 246 FIFTH AVE, STE 307, NEW YORK, NY, 10001, 7821, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2008-01-15 | Address | 246 FIFTH AVE, STE 307, NEW YORK, NY, 10001, 7821, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2008-01-15 | Address | 256 FIFTH AVE, STE 307, NEW YORK, NY, 10001, 7821, USA (Type of address: Service of Process) |
| 2004-02-19 | 2006-03-17 | Address | 44 EAST 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325002226 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002399 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 120305000834 | 2012-03-05 | CERTIFICATE OF CHANGE | 2012-03-05 |
| 100302002652 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080115002049 | 2008-01-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317003096 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219000429 | 2004-02-19 | CERTIFICATE OF INCORPORATION | 2004-02-19 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
