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SYNTELIC SOLUTIONS CORPORATION

SYNTELIC SOLUTIONS CORPORATION

Company Details

Name:	SYNTELIC SOLUTIONS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2005 (20 years ago)
Entity Number:	3154865
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Address:	28 LIBERTY ST., New York, NY, United States, 10005
Principal Address:	12410 Milestone Center Drive, Suite 600, Germantown, MD, United States, 20876

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SYNTELIC SOLUTIONS CORPORATION	DOS Process Agent	28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SCOTT W BALTHASER	Chief Executive Officer	12410 MILESTONE CENTER DRIVE, SUITE 600, GERMANTOWN, MD, United States, 20876

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	12410 MILESTONE CENTER DR, SUITE 600, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	12410 MILESTONE CENTER DR, SUITE 600, GERMANTOWN, MD, 20837, USA (Type of address: Chief Executive Officer)
2021-01-07	2025-01-03	Address	12410 MILESTONE CENTER DR, SUITE 600, GERMANTOWN, MD, 20837, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2025-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-17	2021-01-07	Address	PO BOX 885, POOLESVILLE, MD, 20837, USA (Type of address: Chief Executive Officer)
2018-02-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-02	2019-01-17	Address	20201 CENTURY BLVD, SUITE 350, GERMANTOWN, MD, 20874, USA (Type of address: Chief Executive Officer)
2015-01-02	2019-01-17	Address	20201 CENTURY BLVD, SUITE 350, GERMANTOWN, MD, 20874, USA (Type of address: Principal Executive Office)
2015-01-02	2018-02-13	Address	20201 CENTURY BLVD, SUITE 350, GERMANTOWN, MD, 20874, USA (Type of address: Service of Process)
2009-01-20	2015-01-02	Address	20410 CENTURY BLVD, SUITE 210, GERMANTOWN, MD, 20874, USA (Type of address: Service of Process)
2008-05-23	2015-01-02	Address	20410 CENTURY BLVD, SUITE 210, GERMANTOWN, MD, 20874, USA (Type of address: Chief Executive Officer)
2008-05-23	2015-01-02	Address	20410 CENTURY BLVD, SUITE 210, GERMANTOWN, MD, 20874, USA (Type of address: Principal Executive Office)
2007-02-06	2008-05-23	Address	555 QUINCE ORCHARD RD STE 640, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2007-02-06	2008-05-23	Address	555 QUINCE ORCHARD RD STE 640, GAITHERSBURG, MD, 20878, USA (Type of address: Principal Executive Office)
2005-01-25	2009-01-20	Address	ATTN: LEGAL DEPT., PO BOX 4169, GAITHERSBURG, MD, 20885, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103004084	2025-01-03	BIENNIAL STATEMENT	2025-01-03
230103001695	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210107061071	2021-01-07	BIENNIAL STATEMENT	2021-01-01
SR-40491	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40490	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190117060481	2019-01-17	BIENNIAL STATEMENT	2019-01-01
180213000144	2018-02-13	CERTIFICATE OF CHANGE	2018-02-13
170111006669	2017-01-11	BIENNIAL STATEMENT	2017-01-01
150102007192	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130111006709	2013-01-11	BIENNIAL STATEMENT	2013-01-01
110118002623	2011-01-18	BIENNIAL STATEMENT	2011-01-01
090120003384	2009-01-20	BIENNIAL STATEMENT	2009-01-01
080523003165	2008-05-23	AMENDMENT TO BIENNIAL STATEMENT	2007-01-01
070206002553	2007-02-06	BIENNIAL STATEMENT	2007-01-01
050125000243	2005-01-25	APPLICATION OF AUTHORITY	2005-01-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State