| Name: | SYNERGY 1 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2004 (20 years ago) |
| Entity Number: | 3116176 |
| ZIP code: | 32004 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 2152, PONTE VEDRA, FL, United States, 32004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYNERGY 1 GROUP, INC., FLORIDA | F13000003674 | FLORIDA |
| Headquarter of | SYNERGY 1 GROUP, INC., FLORIDA | F14000001278 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARCIONETTE | Chief Executive Officer | PO BOX 2152, PONTE VEDRA, FL, United States, 32004 |
| Name | Role | Address |
|---|---|---|
| SYNERGY 1 GROUP, INC. | DOS Process Agent | PO BOX 2152, PONTE VEDRA, FL, United States, 32004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-01 | 2020-10-02 | Address | PO BOX 2152, PONTE VEDRA, FL, 32004, USA (Type of address: Service of Process) |
| 2014-10-14 | 2018-10-01 | Address | 400 N. PIMLICO STREET, ST. AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2018-10-01 | Address | 400 N. PIMLICO STREET, ST. AUGUSTINE, FL, 32092, USA (Type of address: Service of Process) |
| 2014-10-14 | 2018-10-01 | Address | 400 N. PIMLICO STREET, ST. AUGUSTINE, FL, 32092, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2014-10-14 | Address | 100 SAWBILL PALM DR, PONTE VEDRA, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2014-10-14 | Address | 100 SAWBILL PALM DR, PONTE VEDRA, FL, 32082, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2014-10-14 | Address | 100 SAWBILL PALM DR, PONTE VEDRA, FL, 32082, USA (Type of address: Service of Process) |
| 2010-12-29 | 2013-10-01 | Address | 3508 WINDING PART CIR, GLENWOOD, MD, 21738, USA (Type of address: Principal Executive Office) |
| 2010-12-29 | 2013-10-01 | Address | PO BOX 192, GLENWOOD, MD, 21738, USA (Type of address: Chief Executive Officer) |
| 2008-10-17 | 2013-10-01 | Address | PO BOX 1662, PONTE VEDRA, FL, 32004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002061478 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006047 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141014006838 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 131001002194 | 2013-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101229002185 | 2010-12-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081017002450 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002403 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041020000774 | 2004-10-20 | CERTIFICATE OF INCORPORATION | 2004-10-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
