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SYNERGY 1 GROUP, INC.

Headquarter

Company Details

Name: SYNERGY 1 GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2004 (21 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

Chief Executive Officer

Name Role Address
JOSEPH MARCIONETTE Chief Executive Officer PO BOX 2152, PONTE VEDRA, FL, United States, 32004

DOS Process Agent

Name Role Address
SYNERGY 1 GROUP, INC. DOS Process Agent PO BOX 2152, PONTE VEDRA, FL, United States, 32004

Links between entities

Type:
Headquarter of
Company Number:
F13000003674
State:
FLORIDA
Type:
Headquarter of
Company Number:
F14000001278
State:
FLORIDA

History

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: Principal Executive Office)
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: Chief Executive Officer)
2013-10-01 2014-10-14 Address 100 SAWBILL PALM DR, PONTE VEDRA, FL, 32082, USA (Type of address: Chief Executive Officer)

Filings

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State